DOSSIERS / CARPADIA
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Company dossier

CARPADIA

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489567602 · 489567602 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CARPADIA
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489567602
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dissolved
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Real-estate civil company (SCI)
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2006-04-11
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4 B RUE SAINT-MARTIN, 35700 RENNES
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI INVEST IMMOShared officer / director · 11 share thisSTE CIVILE DU CHAMP DE MARSShared officer / director · 11 share thisSCI DU KLEBERShared officer / director · 11 share thisSCI CRIMEE BLOSNEShared officer / director · 11 share thisSCI SAINT JOSEPHShared officer / director · 11 share thisSAINT PAULShared officer / director · 11 share thisGIRARD ET BERNIER IMMOShared officer / director · 11 share thisSCI SAINT PIERREShared officer / director · 11 share thisSCI TOUSSAINTShared officer / director · 11 share thisSAINT ADRIENShared officer / director · 11 share thisDU BOIS DOREShared officer / director · 12 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

3 people
NameRoleFromSource
PAUL-PHILIPPE BERNIERDirecteur—France registry
CAROLINE BERNIERMembre du directoire—France registry
DIANE BERNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100