DOSSIERS / CARRIERES DANIEL
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Company dossier

CARRIERES DANIEL

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442307161 · 442307161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRIERES DANIEL
fr_insee
442307161
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active
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Simplified joint-stock company (SAS)
fr_insee
2002-06-12
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AV DU VERT-GALANT, 64230 LESCAR
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08.12Z
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20
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€2,024,916
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQUITAINE INOXdissolvedBACHIR BOUCHIKHIdissolvedBEARN ENROBESdissolvedBETON CONTROLE DU BEARNdissolvedCHRISTIANE CARASSUSactiveCIE GESTION & INFORMATIQUE COMMERCIALEdissolvedCOMITE D ENTREPRISE PRIDE FORASOL SASdissolvedCOMPTOIR EUROPEEN DES AFFAIRESdissolvedCONSERVES CHARCUTERIE DES GAVESdissolvedDR 33 BETON AGREGATSdissolvedDRAGAGES DU PONT DE LESCARdissolvedETABLISSEMENTS BROSSETactiveGEORGES LAMARQUEdissolvedHABITAT PLUSdissolvedHENRI BERNARD LARCADEdissolvedHUGO HUMBERTactiveJEAN-MICHEL MARCEL ARRIULOUactiveJOSE MANUEL ESTEBAN JUSTE Y ROMANdissolvedLOGISTIQUE LOCATION SERVICEdissolvedMDA SARLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JACQUES ROBERT EDMOND MARIE DANIELDirecteur général délégué—France registry
S&J FamilyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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