DOSSIERS / JEAN-PAUL CARRERE, SEBASTIEN CASTOR ET RAPHAEL PINTO
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Company dossier

JEAN-PAUL CARRERE, SEBASTIEN CASTOR ET RAPHAEL PINTO

FRANCE · COMPANY · INCORPORATED 1985-11-13
KYBE ID: FR-334099058 · 334099058 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
JEAN-PAUL CARRERE, SEBASTIEN CASTOR ET RAPHAEL PINTO
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334099058
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active
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Civil company
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1985-11-13
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280 AV 280 Avenue Général de Gaulle, Les Templitudes, 83250 La Londe-les-Maures
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82.19Z
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3
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€488
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Connections

9 links
Shared operator — likely the same administrator
CASTOR-HARA-SALOMEShared officer / director · 3 share thisS2CDGShared officer / director · 3 share thisCARRE D'ASShared officer / director · 8 share thisETXE HANDIAShared officer / director · 8 share thisEARL MANOUCHKAShared officer / director · 8 share thisEGAOShared officer / director · 8 share thisL AGENCE DU GOUTShared officer / director · 8 share thisSCI CARREREShared officer / director · 8 share thisSCI LEYHORRAShared officer / director · 8 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

6 people
NameRoleFromSource
JEAN-PAUL CARREREDirecteur—France registry
RAPHAEL PINTODirecteur—France registry
Sébastien CASTORDirecteur—France registry
JEAN-PAUL CARREREPrésident—France registry
⚠ MICHELE CARREREPrésident—France registry
RAPHAEL PINTOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE CARRERE (officer) matches PEP Michèle Carré — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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