DOSSIERS / LE CARBET
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Company dossier

LE CARBET

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492512801 · 492512801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE CARBET
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492512801
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dissolved
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Real-estate civil company (SCI)
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2006-10-25
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8 RUE de la Seudre, 17920 Breuillet
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EMELJIShared officer / director · 2 share thisSANTANDERShared officer / director · 2 share thisSANTANDERShared registered address · 2 share thisNET'EASYShared officer / director · 5 share thisMJC IMAGEShared officer / director · 5 share thisDOM'EASYShared officer / director · 5 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
ALAIN MANUEL LOPEZDirecteur—France registry
ROMAIN VIGNAUD-LOPEZDirigeant—France registry
MAXIME LOPEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100