DOSSIERS / CARTOPAL
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Company dossier

CARTOPAL

FRANCE · COMPANY · INCORPORATED 1992-01-31
KYBE ID: FR-384231767 · 384231767 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARTOPAL
fr_insee
384231767
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-31
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1 RUE JEAN MERMOZ, 08300 RETHEL
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17.21B
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VARLETAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE VARLET (officer) matches PEP Philippe Varlet — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VARLET (officer) matches PEP Philippe Varlet — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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