DOSSIERS / CARMINTRAN
← SearchExport PDF
Company dossier

CARMINTRAN

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953546595 · 953546595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMINTRAN
fr_insee
953546595
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-30
fr_insee
48 CHE de Saint-Pierre de Soucy, 73800 Planaise
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony D'AMBROSIODirecteur—France registry
Laurent Robert Raymond TREPIEDDirecteur—France registry
Axel Patrice TREPIEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100