DOSSIERS / LE CARBET DE MONTENOR
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Company dossier

LE CARBET DE MONTENOR

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925240426 · 925240426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CARBET DE MONTENOR
fr_insee
925240426
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-04
fr_insee
81 AV Condorcet, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARBET PROMOTIONdissolvedCRECH'ENDOdissolvedCRECH'ENDO ACAJOUactiveCRECH'ENDO ATLANTISactiveCRECH'ENDO BELLE ETOILEactiveCRECH'ENDO BELLEFONTAINEactiveCRECH'ENDO CALEBASSEactiveCRECH'ENDO CLPLCactiveCRECH'ENDO IMMOBILIERdissolvedCRECH'ENDO IMMOBILIER SAINT-PIERREactiveCRECH'ENDO KRECH TI MOUNactiveCRECH'ENDO LA PRECHOTINEactiveCRECH'ENDO LES ARCADESactiveCRECH'ENDO LES MARMOUSETSactiveCRECH'ENDO MORNE CAPOTactiveCRECH'ENDO POINTE SIMONdissolvedCRECH'ENDO POINTE SIMONactiveCRECH'ENDO ROSE ANITAactiveCRECH'ENDO SAINT-PIERREactiveCRECH'ENDO TANNERIEactive

+10 more

People with significant control

2 people
NameRoleFromSource
CARBET PROMOTIONMembre du directoire—France registry
PEACE INVESTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100