DOSSIERS / PASCAL CARRE ET FILS
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Company dossier

PASCAL CARRE ET FILS

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493094148 · 493094148 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
PASCAL CARRE ET FILS
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493094148
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dissolved
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Simplified joint-stock company (SAS)
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2006-12-01
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40 RUE SAINT VINCENT, 51380 TREPAIL
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01.61Z
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10
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€168,000
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Connections

28 links
Shared operator — likely the same administrator
CARRE AGRICOLEShared registered address · 5 share thisTHE RIGHT ONE CONSULTANCYShared officer / director · 5 share thisVIRTUELSYSShared officer / director · 5 share thisHUBERT HENRI PASCAL CARREShared registered address · 5 share this[ND]Shared registered address · 5 share thisJOL STORE SASShared officer / director · 5 share thisSCI CARREShared officer / director · 5 share thisS.C.I. AB CARREShared officer / director · 5 share thisGFV FOUGAS 1Shared officer / director · 5 share thisSCEA DU GIBOUXShared officer / director · 5 share thisPASCAL HENRI CARREShared registered address · 5 share thisSCI LES MAGASINS CARRE HUBERTShared officer / director · 5 share thisCARRE AGRICOLEShared officer / director · 7 share thisSAS CARRE BERTRANDShared officer / director · 7 share thisVIGNOBLE CARRE BERTRANDShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/FR-493094148/network.

People with significant control

6 people
NameRoleFromSource
⚠ BERTRAND CARREDirecteur général délégué—France registry
BERTRAND GUY JEAN CARREDirecteur général délégué—France registry
CHRISTINE ISABELLE MARIE SIMON BOBANDirecteur général délégué—France registry
CHRISTINE ISABELLE MARIE SIMONE CARRE NÉE BOBANDirecteur général délégué—France registry
HUBERT CARREDirecteur général délégué—France registry
PASCAL CARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND CARRE (officer) matches PEP Bertrand Carrère — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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