DOSSIERS / CARCASSONNE
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Company dossier

CARCASSONNE

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-929278406 · 929278406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARCASSONNE
fr_insee
929278406
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-01
fr_insee
LES MARINES DE GASSIN, 83580 GASSIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABY CATHERINE SALLdissolvedALBERTINE BRUINIERdissolvedBERGHE VAN TIEGHEM DE TENdissolvedCANNATA-GUIBERTactiveCHANTAL VULLIEZactiveCHARLES OSSOLAactiveCHRISTOPHE DUMASdissolvedCLAUDE OSSOLAactiveCOPR LES JONQUIERESactiveDANIEL JOSEPH COUDERCactiveDEJONGH KANSTINGER HERVE ET INGRIDdissolvedDOBERMANdissolvedgeanina calinactiveGERARD CLEMENT RENE PICHONdissolvedGUY GIANNETTIactiveINDI ALLIBERTactiveINDIVISION AGRICOLAactiveINDIVISION AMSTER WILHELMactiveINDIVISION BIEactiveJACQUES AZOULAYactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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