DOSSIERS / CARTHEC
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Company dossier

CARTHEC

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985103175 · 985103175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTHEC
fr_insee
985103175
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-01
fr_insee
8 RUE Frida Kahlo, 93400 Saint-Ouen-sur-Seine
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.M.D TRANSPORTdissolvedARTEMYS ADVISORYdissolvedBRAHIM BAHRIdissolvedCAMILLE DEBERDTdissolvedDINA EL GUEBALIdissolvedDJILALI MEDIOUNIdissolvedELIANE CLOARECactiveELMIRA LEVCHENKOdissolvedFOUNE NIANGdissolvedFREDERIC ALEXANDRE ANDRE BELOUZEdissolvedGROUPE GALAXY CONNECTdissolvedJOSE DOMINGOS ALCANTARAactiveKARIM OZAIMactiveK S TdissolvedLBM PROTOCOLdissolvedLOCASMART SOLUTIONSactiveMAMADOU DIAWARAdissolvedMarie Charlotte LEBRUNactiveMATHIEU JOEL CELESTIN LEROYdissolvedMATTHIEU FORGASactive

+15 more

People with significant control

2 people
NameRoleFromSource
Rafaa MRAIHIDirecteur général délégué—France registry
Talel MRAIHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100