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Company dossier

CARHAIX POIDS LOURDS

FRANCE · COMPANY · INCORPORATED 1978-03-31
KYBE ID: FR-312537533 · 312537533 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARHAIX POIDS LOURDS

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Registration312537533

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1978-03-31

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Dissolved2019-02-26

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Registered address3 A RUE DES PRIMEVERES, 29800 LANDERNEAU

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Industry68.20B

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Share capital€78,000

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Companies at this address

5 total

CAROFF PNEUSdissolved HEVEA 1dissolved HEVEA 2dissolved SOFISCOdissolved

Connections

4 links

Shared operator — likely the same administrator

HEVEA 2Shared registered address · 5 share this HEVEA 1Shared registered address · 5 share this CAROFF PNEUSShared registered address · 5 share this SOFISCOShared registered address · 5 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

2 people

Name	Role	From	Source
FRANCOIS LUC MARIE SCOUARNEC	Président	—	France registry
MICHEL SCOUARNEC	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SCOUARNEC (officer) matches PEP Michel Le Scouarnec — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2019-02-26Dissolved / struck off