DOSSIERS / AU CARRE DU LECTEUR
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Company dossier

AU CARRE DU LECTEUR

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504232703 · 504232703 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AU CARRE DU LECTEUR
fr_insee
504232703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
202 AV JEAN JAURES, 92140 CLAMART
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47.62Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CARREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CARRE (officer) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 22?

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