DOSSIERS / CARRUCCINO
← SearchExport PDF
Company dossier

CARRUCCINO

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981865538 · 981865538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARRUCCINO
fr_insee
981865538
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-24
fr_insee
1 ALL de Castillon, 33370 Artigues-près-Bordeaux
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

52 total

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

AQUITAINE AMENAGEMENT FONCIERactiveAQUITAINE LOGEMENTSdissolvedASTOVEactiveASTOVE 2activeAUTOS COLLECTION SPORTactiveCELANDdissolvedFONCIERE AMENAGEMENT ENERGIEactiveINVESTCAUactiveLA CANOPEEdissolvedLA GENERALE IMMOBILIEREactiveLE DOMAINE DE LANGEOTdissolvedLES HAUTS D'ABZACactiveLE VILLAGE COMMERCIAL TARNOSdissolvedLE VILLAGE D'ACTIVITE AMBARES BELLEVUEdissolvedLE VILLAGE D'ACTIVITE AMBARES LIBERATIONdissolvedLE VILLAGE D'ACTIVITE BENESSE 2dissolvedLE VILLAGE D'ACTIVITES TAILLEFERdissolvedLE VILLAGE ENTREPRISES VILLENAVEdissolvedLOTISSEMENT D'ACTIVITE PAUdissolvedMIOS REPUBLIQUEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SGE FONCIERE AMENAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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