DOSSIERS / CARTE BLANCHE
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Company dossier

CARTE BLANCHE

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445331663 · 445331663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARTE BLANCHE
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445331663
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dissolved
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Limited liability company (SARL)
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2003-02-24
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32 RUE RICHELIEU, 69100 VILLEURBANNE
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71.11Z
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€10,200
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Connections

6 links
Shared operator — likely the same administrator
SCI DUFOUR'SShared officer / director · 2 share thisCLAUVEPIERShared officer / director · 6 share thisSCI VERRAUXShared officer / director · 6 share thisOFFICE DE TOURISMEShared officer / director · 6 share thisCHEMIN DE HALAGEShared officer / director · 6 share thisSCI GERMAINShared officer / director · 6 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

2 people
NameRoleFromSource
CAROLE SOPHIE DUFOURPrésident—France registry
VERONIQUE GERMAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100