DOSSIERS / SOC FINANCIERE CARNOT
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Company dossier

SOC FINANCIERE CARNOT

FRANCE · COMPANY · INCORPORATED 1994-02-18
KYBE ID: FR-394140255 · 394140255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOC FINANCIERE CARNOT
fr_insee
394140255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-18
fr_insee
13 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
64.20Z
fr_insee
€1,745,617
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI THOUVARDShared officer / director · 2 share thisSCI REVOLShared officer / director · 4 share thisSPINAShared officer / director · 4 share thisSCI MILANOAShared registered address · 8 share thisSCI REVOLShared registered address · 8 share thisMAURICE PARISOTShared registered address · 8 share thisDIDIER EDMOND BERNARD CASTANERShared registered address · 8 share thisCAPANAShared registered address · 8 share thisSCI THOUVARDShared registered address · 8 share thisSPINAShared registered address · 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

4 people
NameRoleFromSource
CAROLE THOUVARDDirecteur—France registry
MARINE ARIANE REVOLMembre du directoire—France registry
RAPHAEL DOMINIQUE REVOLMembre du directoire—France registry
ROMAIN ERIC THIERRY REVOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100