DOSSIERS / GROUPE CARNIVOR
← SearchExport PDF
Company dossier

GROUPE CARNIVOR

FRANCE · COMPANY · INCORPORATED 1994-03-15
KYBE ID: 969500EVHCLEEM63OR65 · 394275028 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
GROUPE CARNIVOR
gleif
394275028
gleif
active
gleif
Public limited company (SA, directoire)
gleif
1994-03-15
gleif
LAGOUBRAN, MAISON DE LA BOUCHERIE, 83000 TOULON
gleif
64.20Z
gleif
20
gleif
€8,964,246
gleif

Connections

27 links
Corporate ownership network
SAPRIMEXOwns / controls · activeBOUSSARD NORDOwns / controls · dissolvedCARNIVAROwns / controls · activeT' RHEAOwns / controls · dissolved
Shared operator — likely the same administrator
DVPA DISTRIBUTION VENTE PIECES AUTOSShared officer / director · 4 share thisSTYL DECOR ETALAGISTE DECORShared officer / director · 4 share thisJMI AUTOMOBILESShared officer / director · 4 share thisCARNISOLAIREShared officer / director · 11 share thisCEMA'RESINEShared officer / director · 11 share thisSCI HURUDYGOShared officer / director · 11 share thisSABROTTEShared officer / director · 11 share thisPACA IMMO CONSTRUCTIONShared officer / director · 11 share thisSCI LA BOUADEShared officer / director · 11 share thisCOMET FAMILYShared officer / director · 11 share thisLE RESSACShared officer / director · 11 share thisLE SYCAShared officer / director · 11 share thisGERASShared officer / director · 11 share thisSCM SAINT DENISShared officer / director · 11 share thisSCI CPMBShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 19 of 27 — full graph via /v1/entities/969500EVHCLEEM63OR65/network.

People with significant control

5 people
NameRoleFromSource
FELIX IMBERTDirigeant—France registry
JEAN MARIE IMBERTDirigeant—France registry
JULIEN IMBERTDirigeant—France registry
MARIE IMBERTDirigeant—France registry
RENE IMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100