DOSSIERS / FOSSIER-CARMINE
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Company dossier

FOSSIER-CARMINE

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-648203594 · 648203594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOSSIER-CARMINE
fr_insee
648203594
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-01-22
fr_insee
10 RUE DU NICKEL, 77176 SAVIGNY-LE-TEMPLE
fr_insee
28.7M
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€41,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENAUD GERARDDirecteur général—France registry
ALLARD DE GRANDMAISON DUTERTRE DE LA COUDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENAUD GERARD (officer) matches PEP Gérard Renaud — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

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