DOSSIERS / CEDRIC THOUANEL ET ANNE BEFVE CARTIER
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Company dossier

CEDRIC THOUANEL ET ANNE BEFVE CARTIER

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-425287695 · 425287695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEDRIC THOUANEL ET ANNE BEFVE CARTIER
fr_insee
425287695
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-01-11
fr_insee
11 AV DU MARECHAL LECLERC, 33700 MERIGNAC
fr_insee
69.10Z
fr_insee
10
fr_insee
€152,754
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CARTIERDirecteur—France registry
CEDRIC THOUANELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100