DOSSIERS / CARAMONTINO
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Partnership dossier

CARAMONTINO

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-13
KYBE ID: FR-948697925 · 948697925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAMONTINO
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948697925
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active
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General partnership (SNC)
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2023-02-13
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7 RUE Pierre et Marie Curie, 45140 Ingré
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41.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACHMembre du directoire—France registry
ACH FONCIEREMembre du directoire—France registry
CHARLES JALICONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100