DOSSIERS / CARREFOUR DE LA FISCALITE ET DE LA COMPTABILITE
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Company dossier

CARREFOUR DE LA FISCALITE ET DE LA COMPTABILITE

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-931935944 · 931935944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARREFOUR DE LA FISCALITE ET DE LA COMPTABILITE
fr_insee
931935944
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-18
fr_insee
229 AV de la Californie, 06200 Nice
fr_insee
70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAT AGENCE AZUR TRANSACTIONdissolvedAGENCE CALIFORNIEactiveALEXANDRE WITOSZdissolvedAPdissolvedBKS BATIMENTdissolvedBOUCHTA BEKBACHYdissolvedBRIGITTE POLIZZIdissolvedCALIFORNIE BUSINESS CENTERdissolvedCREATION QUALITE BOUCHERIEactiveCRISTAL BATIMENTdissolvedESPACE 98dissolvedEURO BATIMENTdissolvedEUROLINK-FRANCEdissolvedEXPERTISE 06dissolvedFRENCHINTERTELECOMdissolvedHAMAD NASER-HARAKEdissolvedJEAN MARIE JARNACdissolvedKAPRIMdissolvedKHADIDJA BRAHIMIdissolvedLBN 06dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CHANIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100