DOSSIERS / FINANCIERE DU CARROUSEL
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Company dossier

FINANCIERE DU CARROUSEL

FRANCE · COMPANY · INCORPORATED 1995-07-28
KYBE ID: 984500DT6464B671EF62 · 398153593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU CARROUSEL
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398153593
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dissolved
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Simplified joint-stock company (SAS)
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1995-07-28
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9 RUE DIEU, 75010 PARIS
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD DessainDirecteur général délégué—France registry
MONIQUE DUVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100