DOSSIERS / TONTON CARRELEUR
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Company dossier

TONTON CARRELEUR

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533121547 · 533121547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TONTON CARRELEUR
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533121547
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-22
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1 RTE ROUTE, 08450 HARAUCOURT
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43.33Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK FOULONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK FOULON (officer) matches PEP Franck Foulon — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

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