DOSSIERS / CARHA
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Company dossier

CARHA

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952903623 · 952903623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARHA
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952903623
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-01
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11 RUE la Boétie, 75008 Paris
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46.48Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolvedCRYBEREdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
Charaph GroupPrésident du conseil d'administration—France registry
Mélanie GRUSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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