DOSSIERS / CARROS 47
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Company dossier

CARROS 47

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478571433 · 478571433 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CARROS 47
fr_insee
478571433
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dissolved
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Civil company
fr_insee
2004-09-14
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RUE DE GRELOT, 3 ET 7, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€152,700
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Connections

13 links
Shared operator — likely the same administrator
OPENSTONEShared officer / director · 5 share thisETS COURTINShared officer / director · 5 share thisEYSSES 47Shared officer / director · 5 share thisAVANT GARDE IMMOBILIERShared officer / director · 5 share thisERGOSANITShared officer / director · 6 share thisSCI PARIS DAUMESNILShared officer / director · 6 share thisSARL BUECHERShared officer / director · 6 share thisSERRURERIE MAUBEUGEOISEShared officer / director · 6 share thisARTS ET SCENEShared officer / director · 6 share thisGASCShared officer / director · 6 share thisSCM D'AVOCATS COURTIN ET LUCASShared officer / director · 6 share thisPF COURTINShared officer / director · 6 share thisAMBIANCE PEINTURE 89Shared 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

4 people
NameRoleFromSource
⚠ JEAN PIERRE COURTINDirecteur—France registry
VERONIQUE LIBBRECHTDirecteur—France registry
BENJAMIN COURTINMembre du directoire—France registry
STEPHANIE COURTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PIERRE COURTIN (officer) matches PEP Jean-Pierre Courtin — Q66500775. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100