DOSSIERS / CARRERE PROPERTY MANAGEMENT
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Company dossier

CARRERE PROPERTY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-493623896 · 493623896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRERE PROPERTY MANAGEMENT
fr_insee
493623896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-09
fr_insee
7 RUE Desprez, 31400 Toulouse
fr_insee
68.31Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

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