DOSSIERS / CARNOT POUPARD
← SearchExport PDF
Company dossier

CARNOT POUPARD

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-529541849 · 529541849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARNOT POUPARD
fr_insee
529541849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-30
fr_insee
5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNECYdissolvedBEEM 5 MURSdissolvedBEIAdissolvedBEN TOUCHdissolvedBEN TOUCH COLLECTIONactiveBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedEUROPE ENERGIEactiveLIMOGESdissolvedMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolvedMORLAISEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
S.C.P. ERISOGLU & FRERESDirecteur—France registry
BUNYAMIN ERISOGLUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100