DOSSIERS / CARTA-ASSOCIES
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Company dossier

CARTA-ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432505691 · 432505691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTA-ASSOCIES
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432505691
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dissolved
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Simplified joint-stock company (SAS)
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2000-08-10
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2021-10-12
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20 RUE SAINT JACQUES, 13006 MARSEILLE 6
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71.11Z
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHAN BERNARDDirecteur général délégué—France registry
ROLAND ANGE FRANCOIS CARTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHAN BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off