DOSSIERS / CARBONNEAU
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Company dossier

CARBONNEAU

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-482895729 · 482895729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARBONNEAU
fr_insee
482895729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-30
fr_insee
25 AV DE LA REPUBLIQUE, 31530 LEVIGNAC
fr_insee
10.71C
fr_insee
1
fr_insee
€156,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL CARBONNEAUfr_insee · 508786738 · dissolved

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI COOPERATIVE ALSACE LORRAINEShared officer / director · 6 share thisBORDE CANAL DANIEL CIRPAHShared officer / director · 6 share thisACTU ELLEShared officer / director · 6 share thisSCI DU PARROUQUETShared officer / director · 6 share thisSCI PLACE NATIONALEShared 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
MICHELLE BORDESPrésident—France registry
THIERRY CARBONNEAUPrésident—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