DOSSIERS / CARROSSERIE DES CHARTRONS
← SearchExport PDF
Company dossier

CARROSSERIE DES CHARTRONS

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: 969500WF8W4AFREDK734 · 418336434 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
CARROSSERIE DES CHARTRONS
gleif
418336434
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1998-04-09
gleif
481 BD Alfred Daney, 33000 BORDEAUX
gleif
45.20A
gleif
10
gleif
€10,000
gleif

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

11 links
Corporate ownership network
FINANCIERE RODRIGUESOwns / controls · dissolved
Shared operator — likely the same administrator
SOC CIVILE CHATEAU DES DAUPHINSShared officer / director · 11 share thisNOEL PARTICIPATIONSShared officer / director · 11 share thisMEDYCAShared officer / director · 11 share thisROUMAILLACShared officer / director · 11 share thisSCI DU 213 BD KITCHENERShared officer / director · 11 share thisMSP MORHANGEShared officer / director · 11 share thisSCM DE LA MSP DE MORHANGEShared officer / director · 11 share thisSOCIETE NOEL-LOCATIONShared officer / director · 11 share thisSCI LES LOCATIONS DE LA VIGNE AUX LOUPSShared officer / director · 11 share thisYVES NOEL MGMTShared 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.

People with significant control

3 people
NameRoleFromSource
Adrien NOËLDirecteur général délégué—France registry
⚠ YVES NOELDirecteur général délégué—France registry
NOEL PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES NOEL (officer) matches PEP Yves Noel — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100