DOSSIERS / CARCO
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Company dossier

CARCO

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521729335 · 521729335 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARCO
fr_insee
521729335
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active
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Real-estate civil company (SCI)
fr_insee
2010-04-13
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PATRIMONIO, 20253 PATRIMONIO
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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

4 people
NameRoleFromSource
ANTOINE MATHIEU ARENADirecteur—France registry
ANTOINE MARIE ARENADirigeant—France registry
JEAN-BAPTISTE ARENADirigeant—France registry
MARIE GANDOLFIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE ARENA (officer) matches PEP Jean-Baptiste Arena — Q66501131. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100