DOSSIERS / CARPAT
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Company dossier

CARPAT

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521862748 · 521862748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CARPAT
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521862748
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dissolved
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Civil company
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2010-04-19
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20 AV RIVIERA, WINTER PALACE - M. PA CARPENTIER, 06500 MENTON
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
ANNIE AND COShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICIA FAVIERDirecteur—France registry
⚠ PIERRE CARPENTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CARPENTIER (officer) matches PEP Pierre Carpentier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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