DOSSIERS / SCEA CARON
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Company dossier

SCEA CARON

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489061473 · 489061473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA CARON
fr_insee
489061473
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-03-31
fr_insee
253 RUE DE ROBECQ, , 62350 BUSNES
fr_insee
01.50Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN CARONDirecteur—France registry
RENE CARONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE CARON (officer) matches PEP René Caron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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