DOSSIERS / EL CARPINTERO
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Company dossier

EL CARPINTERO

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: 894500EVOAZPUZGXVT32 · 908038110 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL CARPINTERO
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908038110
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dissolved
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Civil company
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2021-12-09
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549 RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
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66.19A
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€2,390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DERVILLEDirecteur—France registry
STEPHANIE LEROYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100