DOSSIERS / SARL CAROPA
← SearchExport PDF
Company dossier

SARL CAROPA

FRANCE · COMPANY · INCORPORATED 1975-03-25
KYBE ID: FR-302713383 · 302713383 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL CAROPA
fr_insee
302713383
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1975-03-25
fr_insee
INCONNUE, 90360 Lachapelle-sous-Rougemont
fr_insee
46.73A
fr_insee
3
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC JACQUEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC JACQUEY (officer) matches PEP Marc Jacquey — Q66500534. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100