DOSSIERS / LES CARRIERES
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Company dossier

LES CARRIERES

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500210497 · 500210497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CARRIERES
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500210497
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dissolved
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Real-estate development company (SCI)
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2007-09-28
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38 RUE FRANCHET D'ESPEREY, 58000 NEVERS
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41.10D
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURENT BELAIRDirecteur—France registry
BRUNO DUBREUILDirigeant—France registry
CHRISTOPHE BIANCHIDirigeant—France registry
DAVID BOUGUINDirigeant—France registry
MICHEL SUETDirigeant—France registry
PASCAL BEZEDirigeant—France registry
PHILIPPE BOUVEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BIANCHI (officer) matches PEP Christophe Bianchi — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

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