DOSSIERS / DON CARLO
← SearchExport PDF
Company dossier

DON CARLO

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928180884 · 928180884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DON CARLO
fr_insee
928180884
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-02
fr_insee
7 RUE Paul Déroulède, 06000 Nice
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PELLERINdissolvedALAIN PELLERIN COIFFURE SNCdissolvedAUX OCCASIONS VTE FRIPERIEdissolvedBDUNdissolvedBINET JEAN-BAPTISTE ALAIN ERICdissolvedCABINET DU DOCTEUR ISABELLE CABOTdissolvedCAROLINE SABEVAactiveDENISE MONIQUE ABADIE LUQUETdissolvedDON CARLOdissolvedELISABETH BUAactiveFLORENCE SABEVAdissolvedGABRIELLE GIGLIOdissolvedISABELLE JEANNE GISELE CABOTdissolvedLEAN&PARTNERSdissolvedLVIdissolvedMARIE ELODIE MAYNEactivePACOTCHIdissolvedPIERRE NASSENdissolvedRENE ABADIE-LUQUETdissolvedROXANE MARIE ROXANNE BENHAMOUdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
AJC INVESTDirecteur général délégué—France registry
YOANN MATHIEU ROQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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