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Company dossier

CARMEN

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750392185 · 750392185 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARMEN

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Registration750392185

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-03-26

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Registered address1 AV FELIX VIALLET, 38000 GRENOBLE

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Industry96.02B

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Share capital€38,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMICALE CLASSE I923dissolved ANAIS AMANDINE NOELLE ARPAIAactive ARNAUDdissolved AS 15 02active BARD MP AVOCATSactive CARMEN GARCIAdissolved CHRISTOPHE OLIVIER PELLATdissolved COIFFURE ELLESdissolved COMBORactive DAVIDE BENTIVEGNAactive DELLY'Sactive FREDAactive L'AILE ET LA CUISSEdissolved LE CAFE DU MARAISdissolved LE COFF SANDdissolved LUCIEN LAIOLOdissolved MADEMOISELLE Kactive MEMOdissolved MICHEL HENRI MARIUS CHIODIdissolved MP AVOCATSdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
CARMEN GARCIA	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARMEN GARCIA (officer) matches PEP Carmen García — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100