DOSSIERS / CARRY
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Company dossier

CARRY

FRANCE · COMPANY · INCORPORATED 1996-08-20
KYBE ID: FR-408574564 · 408574564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRY
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408574564
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active
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Real-estate civil company (SCI)
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1996-08-20
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90 CHE DE CARRY, 74260 LES GETS
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE BLANCDirigeant—France registry
PHILIPPE BLANCDirigeant—France registry
YVES BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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