DOSSIERS / CARWELL
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Company dossier

CARWELL

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-525226080 · 525226080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARWELL
fr_insee
525226080
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active
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Limited liability company (SARL)
fr_insee
2012-12-11
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12 IMP DU BOURRELIER, 44800 SAINT-HERBLAIN
fr_insee
45.20A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADONISactiveAKER ATLANTICdissolvedATELIER MENUISERIE ALUMINIUMdissolvedATLANTIC CUSTOMactiveATLANTIS AUTO TRADINGdissolvedAUTO PIECES DE L'OUESTactiveC2L SOLUTIONSdissolvedCAPA EVENTdissolvedCLEARPROTECTdissolvedELECTRICITE MECANIQUE HAUTE TENSIONdissolvedLAURENT GAUTREAUdissolvedLAURENT PIERRE COLLINdissolvedMOTOR WESTdissolvedMOTOR WESTdissolvedOCCAZUPactivePROVOPRESactiveREFLEX'HYDRAUdissolvedRELAIS INDUSTRIES ET TECHNOLOGIES AVENIRdissolvedRENE LOARECdissolvedREVE MEUBLESactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PASQUIERDirecteur—France registry
Valérie GALTIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100