DOSSIERS / CARBONNELL
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Company dossier

CARBONNELL

FRANCE · COMPANY · INCORPORATED 1991-09-17
KYBE ID: FR-382949881 · 382949881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARBONNELL
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382949881
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dissolved
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Limited liability company (SARL)
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1991-09-17
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840 AV D'ARGELES-SUR-MER, IMMEUBLE LE PHOENIX, 66100 PERPIGNAN
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68.31Z
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€181,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS JULIE VICTORINE CARBONNELLPrésident—France registry
CLARA MARIE CAROLINE CARBONNELLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100