DOSSIERS / CARLUC
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Company dossier

CARLUC

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439936501 · 439936501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLUC
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439936501
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active
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Simplified joint-stock company (SAS)
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2001-11-23
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13 RUE Poissonnière, 75002 Paris
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47.72A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lisa NAKAMDirecteur général délégué—France registry
Marcel NAKAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100