DOSSIERS / CARTIER FRERES
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Company dossier

CARTIER FRERES

FRANCE · COMPANY · INCORPORATED 1986-10-31
KYBE ID: FR-339210973 · 339210973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTIER FRERES
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339210973
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dissolved
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Limited liability company (SARL)
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1986-10-31
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2020-09-15
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4 RUE DE LA MAIRIE, 25390 ORCHAMPS-VENNES
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45.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CARTIERAdministrateur—France registry
BERNARD MAURICE HENRI CARTIERAdministrateur—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)

BERNARD CARTIER (officer) matches PEP Bernard Cartier — Q66500387. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off