DOSSIERS / CARMEL
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Company dossier

CARMEL

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920322187 · 920322187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMEL
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920322187
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dissolved
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Real-estate civil company (SCI)
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2022-10-13
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20 ALL TURCAT MERY, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS LISE LAURA BONNETDirecteur—France registry
ANTOINE BERNARD BOURICHADirecteur—France registry
ALTAIS MANAGEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100