DOSSIERS / CARL
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Company dossier

CARL

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519336663 · 519336663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARL
fr_insee
519336663
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-11
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25 RUE DU MATET, 31220 MARTRES-TOLOSANE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GOJARDDirigeant—France registry
LOIC GOJARDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOIC GOJARD (officer) matches PEP Loïc Gojard — Q66499878. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100