DOSSIERS / CARREFOUR DE L'EUROPE
← SearchExport PDF
Partnership dossier

CARREFOUR DE L'EUROPE

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-26
KYBE ID: FR-979629110 · 979629110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARREFOUR DE L'EUROPE
fr_insee
979629110
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-26
fr_insee
22A CRS Camille Claudel, Bâtiment THEIA - 6ème étage, 76100 Rouen
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
90 GALLIENIdissolvedAT'OME BIHORELdissolvedAT'OME MONT SAINT AIGNANdissolvedAT'OME MSA LES BULINSdissolvedAT'OME MSA ROUTE DE MAROMMEdissolvedFAUBOURG SAINT ANTOINEactiveGAIA INVESTISSEMENTdissolvedHANGAR 107dissolvedL'ATELIER GASTON SEBIREdissolvedLAUCAST PARTICIPATIONSactiveLES PORTES DU CHAPITRE 1dissolvedLES PORTES DU CHAPITRE 2dissolvedLES PORTES DU CHAPITRE 3activeLES TERRASSES DU HAMELdissolvedODISEA MENORCAdissolvedODYSSEE & CIEactiveODYSSEE HOSPITALITYactiveODYSSEE IMMOBILIER PARTICIPATIONSactiveODYSSEE IMMOBILIER RIS 1dissolvedODYSSEE IMMOBILIER RIS 2dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
PIERRE DE SEINEDirigeant—France registry
PIERRE DE SEINE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100