DOSSIERS / HOLDING CARTAS INVESTISSEMENT
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Company dossier

HOLDING CARTAS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928042639 · 928042639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CARTAS INVESTISSEMENT
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928042639
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active
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Simplified joint-stock company (SAS)
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2024-04-25
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9 RUE Soyer, 92200 Neuilly-sur-Seine
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70.22Z
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€1,000
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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.

AB RENOVATION INTERIEUREdissolvedACADEMIE EXCELLENCEactiveACHILLE NDARIactiveACTIVITE SOLAIRE FRANCEdissolvedAG COMMUNICATIONSdissolvedALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATIONactiveAMINE TRANSPORTdissolvedANNE LAURE DELORMEactiveAPT CONSEILdissolvedARCHITECTURE BAT AMENAGEMENT COORDINATIOactiveBEATRICE SUZANNE CANUTA MARIA LEBLANCdissolvedBENOIT LANDAISdissolvedBianka ChesnetactiveCAMILLE MASCRETdissolvedCORDESSACdissolvedC.P.MdissolvedC.P.M.dissolvedDEBATLABactiveDPY EVENTSdissolvedGERMAINE GASSEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Emmanuel BRDENKPrésident du conseil d'administration—France registry

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