DOSSIERS / CARMELI & GERRASSY
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Company dossier

CARMELI & GERRASSY

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930669577 · 930669577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMELI & GERRASSY
fr_insee
930669577
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-05
fr_insee
11 RUE de Berlin, Zone Aquatechnique, 34200 Sète
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AHERN JOHNSON PTY LTDactiveALLDREDGE & DOMINEactiveAPPLEBOXdissolvedAVENTURES HOWELL-WESTERBYactiveBLAISCOR MOTORINGactiveBOLDINKAactiveBOLZ HARRISONactiveBROSHIactiveCAMERON TIZARD TRAVELactiveCAMPBELL EUROPEdissolvedCARNIE HOLDINGSactiveCLINTON ADVENTURESactiveCOEUR EN ROUTEactiveCONROY BRAY WWactiveCOONESTOGA-WAGONdissolvedCREWZERSdissolvedDAVEY DEMPSEY TRAVELSdissolvedD&D SMITHactiveDEVINE NANETTEactiveDILIGENCE QUEBECdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
Eyal GERRASSYDirecteur—France registry
Mika CARMELIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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