DOSSIERS / CARNIS
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Company dossier

CARNIS

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-442006789 · 442006789 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARNIS
fr_insee
442006789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-20
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32 RUE BOSSUET, 57000 METZ
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68.20B
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€150
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Connections

10 links
Shared operator — likely the same administrator
SCI SIMONEShared officer / director · 11 share this61 PHILIPPE AUGUSTEShared officer / director · 11 share thisSCI GEORGEShared officer / director · 11 share thisSOCIETE IMMOBILIERE ACHILLEShared officer / director · 11 share thisSCI SAINTONGE 45Shared officer / director · 11 share thisSCI D.MShared officer / director · 11 share thisSCI SAINTONGE HERMESShared officer / director · 11 share thisACC TRANSACTIONSShared officer / director · 11 share thisFLOC PRODUCTION MULTIMEDIAShared officer / director · 11 share thisSCI MBCDShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
SCI MBCDDirigeant—France registry
SARL IVYPrésident—France registry
YVES DAVID COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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