DOSSIERS / CARINA
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Partnership dossier

CARINA

FRANCE · PARTNERSHIP · INCORPORATED 2003-04-30
KYBE ID: FR-448311134 · 448311134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARINA
fr_insee
448311134
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-04-30
fr_insee
89 AV DE LA GARE, 21220 GEVREY-CHAMBERTIN
fr_insee
47.26Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE JEANNE LUCIE MAZUEDirigeant—France registry
MONIQUE ROGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE ROGER (officer) matches PEP Monique Roger — Q66499841. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100