DOSSIERS / SOCIETE CIVILE DE MOYENS CARRERE
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SOCIETE CIVILE DE MOYENS CARRERE

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-776794307 · 776794307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS CARRERE
fr_insee
776794307
fr_insee
active
fr_insee
Civil company
fr_insee
1996-10-01
fr_insee
4 RUE DES SPORTS, 31770 COLOMIERS
fr_insee
82.19Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARREREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRERE (officer) matches PEP Christophe Carre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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