DOSSIERS / CARRE TILLEUL
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Company dossier

CARRE TILLEUL

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-481791101 · 481791101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE TILLEUL
fr_insee
481791101
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-08-29
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103 FG DE LYON, 01120 MONTLUEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS FAUCONDirigeant—France registry
L IMMOBILIERE PROLOG SASDirigeant—France registry
MAURICE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

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