DOSSIERS / CARMELLA & CO
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Company dossier

CARMELLA & CO

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929422764 · 929422764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMELLA & CO
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929422764
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active
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Simplified joint-stock company (SAS)
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2024-06-03
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25 RUE Villarey, 06500 Menton
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93.29Z
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€1,500
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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.

2GEM FRANCEdissolvedAGNES CLAUDE ALINE DELOCHEactiveALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveBTMdissolvedCA.NOT.CONSTRUCTIONSdissolvedCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedFIRST BAT INDUSTRYdissolvedGIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JULIEN QUENTIN MATHIEU VASSALOPrésident 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