DOSSIERS / CARLIANCE
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Company dossier

CARLIANCE

FRANCE · COMPANY · INCORPORATED 1989-03-30
KYBE ID: FR-350174819 · 350174819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLIANCE
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350174819
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dissolved
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Simplified joint-stock company (SAS)
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1989-03-30
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RUE DES GUILLEES, 79180 CHAURAY
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45.11Z
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20
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL PREVOSTDirecteur général délégué—France registry
ERIC STIERLENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL PREVOST (officer) matches PEP Lionel Prevost — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

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