DOSSIERS / CARLENZO
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Company dossier

CARLENZO

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493534432 · 493534432 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARLENZO
fr_insee
493534432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-04
fr_insee
CHE DE L’AMANDIER, 34120 PEZENAS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRI LOISIRSdissolvedAMANDINE MARIE GISEL MICHELdissolvedCARLA LAURIE NINA TOMASdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveDOMINIQUE AZAISactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedFLORENT LEVEQUEdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveKATIA BUDNYdissolvedMICKAEL DAGRENATdissolvedMOUTOUdissolved[ND]active

+10 more

People with significant control

4 people
NameRoleFromSource
MARC TOMASDirecteur—France registry
CHRISTINE GINERDirigeant—France registry
CARLA LAURIE NINA TOMASMembre du directoire—France registry
ENZO MICHEL JOSEPH TOMASMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC TOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC TOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100