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Company dossier

CARS & RT

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751214529 · 751214529 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CARS & RT
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751214529
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dissolved
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Limited liability company (SARL)
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2012-04-27
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10 RUE DES MESANGES, 60160 THIVERNY
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45.11Z
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€100
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Connections

16 links
Shared operator — likely the same administrator
CARLOS ALBERTO OLIVEIRA LTDAShared officer / director · 8 share thisTECELAGEM PADRE VITOR LTDAShared officer / director · 8 share thisPLATINNA COMERCIO, CONFECCOES E REPRESENTACOES DE TECIDOS LTDAShared officer / director · 8 share thisC & F AGENCIA DE VIAGENS E TURISMO LTDAShared officer / director · 8 share thisSF AGRO-INDUSTRIAL LTDAShared officer / director · 8 share thisCSK ACESSORIOS LTDAShared officer / director · 8 share thisALBRAN COMERCIO DE ARTIGOS MUSICAIS E LITERARIOS LTDAShared officer / director · 8 share thisONIX TRANSPORTES LTDAShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE NEVERS OUESTShared officer / director · 10 share thisSN CORSE GLACONSShared officer / director · 10 share thisPPI - PACO PARIS IMMOBILIERShared officer / director · 10 share thisSCI 9 RUE DE FLANDREShared officer / director · 10 share thisNICEPHORE NIEPCEShared officer / director · 10 share thisAMMAShared officer / director · 10 share thisSCI PLEINE PAGEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-751214529/network.

People with significant control

2 people
NameRoleFromSource
⚠ CARLOS ALBERTO OLIVEIRADirecteur—France registry
CARLOS OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS ALBERTO OLIVEIRA (officer) matches PEP Carlos Alberto de Oliveira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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