DOSSIERS / CARMELIA
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Company dossier

CARMELIA

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-944519271 · 944519271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CARMELIA
fr_insee
944519271
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-21
fr_insee
87 RUE Montmartre, 75002 Paris
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

27 total
AISSAactiveALCONSULTINGactiveAlexis GarciaactiveALFRED TRUNKdissolvedAMMAR PEINTUREdissolvedBAGEL COUNTRYdissolvedCA MONTREUILdissolvedCHEZ MON BOUCHERdissolvedCHLOE ALIOUAactiveCOPR 87 RUE MONTMARTRE - MS3471activeERIC JEAN FRANCOIS NAPORAdissolvedEUGENIE MERCIERdissolvedGENERAL MULTI SERVICESactiveJackson Wedlake BannonactiveJEAN MARIE CHINOUdissolvedJUSTMAKINGCOOLTHINGSactiveK ET K DISTRIBUTIONdissolvedMAXIME MAURICE JOSEPH LESSERTISSEURactive[ND]activeRAFactive

+7 more

People with significant control

2 people
NameRoleFromSource
Alexandre CohenDirecteur—France registry
Sophie GaltierDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100