DOSSIERS / DE CARTOT
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Company dossier

DE CARTOT

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490222031 · 490222031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE CARTOT
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490222031
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dissolved
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Civil company
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2006-05-23
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LA BATONNERIE, 50430 LESSAY
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LEON YVES OCTAVE DE PIERREPONTDirecteur—France registry
DIANE MARGUERITE MADELEINE DE PIERREPONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CARTOT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100