DOSSIERS / CARINA
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Company dossier

CARINA

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-493401715 · 493401715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARINA
fr_insee
493401715
fr_insee
active
fr_insee
Civil company
fr_insee
2010-11-09
fr_insee
27 AV DE LA MOSKOWA, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO BERTHONDirecteur—France registry
EMANUELE LABOVITCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100