DOSSIERS / CARCEPADU
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Company dossier

CARCEPADU

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750556342 · 750556342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CARCEPADU
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750556342
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dissolved
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Civil company
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2012-03-28
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RTE DE PROVINS, ZAC LES PETITS TAILLIS, 77320 LA FERTE-GAUCHER
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66.19A
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€6,000
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Connections

11 links
Shared operator — likely the same administrator
SAS PLACQShared officer / director · 5 share thisLA TOILE DU BOULANGERShared officer / director · 5 share thisPLACQShared officer / director · 5 share thisALOHAShared officer / director · 5 share thisSCI D'ENCHANOUShared officer / director · 8 share thisSCI D3DShared officer / director · 8 share thisSCI CHAPIERShared officer / director · 8 share thisSALE+Shared officer / director · 8 share thisSCI CHATHONATShared officer / director · 8 share thisSARL PITOUShared officer / director · 8 share thisLMP SFILIGOI SARLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LIONEL PATURELAdministrateur—France registry
CHRYSTELLE CARDONMembre du directoire—France registry
HELENE CLARIMUNDOMembre du directoire—France registry
LIONEL CLOUD RAYMOND PATURELMembre du directoire—France registry
NATHALIE BAZINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100