DOSSIERS / CARLIME
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Company dossier

CARLIME

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-501000418 · 501000418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLIME
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501000418
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active
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Limited liability company (SARL)
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2010-06-17
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RUE rue de la Terre Adélie Centre Commercial Pôle Sud , CENTRE COMMERCIAL POLE SUD, 44115 Basse-Goulaine
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47.19B
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Alexandre Frédéric Louis PROTPrésident—France registry
Anne-Laure Julie THIRIOTPrésident—France registry
CHARLOTTE HABERTPrésident—France registry
EMILIE HABERTPrésident—France registry
MELANIE DENISE LYDIE NORMANDPrésident—France registry
SOPHIE TASTAPrésident—France registry
STEPHANIE MAGALI MARYLINE TROUILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100