DOSSIERS / CARPHISAN
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Company dossier

CARPHISAN

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440299808 · 440299808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CARPHISAN
fr_insee
440299808
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2001-12-27
fr_insee
729 AV du Général Leclerc, 2ème étage, 47000 Agen
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI CARPHIShared registered address · 5 share thisSCI DE CHARMEShared registered address · 5 share thisSCI DE CARSANShared registered address · 5 share thisMAGICFOULShared registered address · 5 share thisSCENES DE VIEShared officer / director · 6 share thisCHRISTOShared officer / director · 6 share thisORCHIDEE IMMOBILIERShared officer / director · 6 share thisSCI CHRISCAShared officer / director · 6 share thisSCI DE CARSANShared officer / director · 6 share thisSCI NOUHOShared officer / director · 7 share thisSCI DE BASSOULShared officer / director · 7 share thisEURL SANDRINE BACHShared officer / director · 7 share thisSKILL-CENTERShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DE BELAIRShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DE MAUBACHShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/FR-440299808/network.

People with significant control

5 people
NameRoleFromSource
CHARLES BACHDirecteur—France registry
MARIE-CHRISTINE ODETTE LE BARSDirecteur—France registry
Carole Sonia RAMONMembre du directoire—France registry
Jean-Philippe Alfred Ghislain BACHMembre du directoire—France registry
Sandrine Ghislaine BACHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100