DOSSIERS / CARMINE GLOBAL
← SearchExport PDF
Company dossier

CARMINE GLOBAL

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938181740 · 938181740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMINE GLOBAL
fr_insee
938181740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-06
fr_insee
21 RUE Viète, 75017 Paris
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE SEBBANactiveANALOGUEactiveANIMAE CAREactiveANNE DANTON DE BONYactiveANNE GIOVANDOactiveANNE SOLANGE DANIEREdissolvedASSOC RECHERCHE MUSICALE PARISactiveATHENA NAKOUdissolvedAUDIELdissolvedAVF PARIS 17 ACCUEIL VILLE FRANCAISESactiveBRUNO SAFFARactiveB & T GROUPdissolvedC&DdissolvedCESUREactiveCOMITE ENTRAIDE SOCIALESactiveDAVID ALEXANDRE INVESTISSEMENTSdissolvedDENISE KULAactiveEMILIE SITBONactiveERIC SPAETHactiveFlora Charlotte Drappactive

+53 more

People with significant control

2 people
NameRoleFromSource
AMINE KetemDirecteur général délégué—France registry
CAROLINE CondaminPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100