DOSSIERS / CARMEL INTERNATIONAL
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Non-profit dossier

CARMEL INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 2017-11-07
KYBE ID: FR-913750162 · 913750162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEL INTERNATIONAL
fr_insee
913750162
fr_insee
active
fr_insee
Registered association
fr_insee
2017-11-07
fr_insee
31 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
94.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK SERRANYdissolvedAI'VIATIONactiveALEJANDRO JOSUE LABRADOR CORREAdissolvedALTIactiveAMBRE GISELE RENEE GUTTINdissolvedAMELIE CAMERONdissolvedANDY THOMAS RICHARD KIBINGWAactiveANGELIVRESactiveANTOINE JACQUES ROBERT DEGOIXactiveAREZKI CHOUBANE MOHANDdissolvedArthur PAUL SCOTT BouyxactiveASSOCIATION DIMEactiveBC HOLDINGactiveBELARAactiveBELLES GOSSES RECORDSactiveCARAIBES ALLER RETOURactiveCHENXINGactiveCHIC PLANETE COOPactiveCLARA CHANTAL ANNE DUCOMETdissolvedCLEMENT PIERRE DUPIREactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100