DOSSIERS / EMBALLAGES CARTOFRANCE
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Company dossier

EMBALLAGES CARTOFRANCE

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-753054949 · 753054949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMBALLAGES CARTOFRANCE
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753054949
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-18
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Z.A DE LA GARE, 11230 CHALABRE
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17.21A
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-JEAN CARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-JEAN CARRE (officer) matches PEP Jean-Pierre Carre — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

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