DOSSIERS / ANTOINE CARNEIRO
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Sole trader dossier

ANTOINE CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778616680 · 778616680 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE CARNEIRO
fr_inpi
778616680
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
71570 ROMANECHE-THORINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE GEORGES DE MONTECLAINdissolvedAIME GONNOTdissolvedALPHONSE MORTETdissolvedANDREE MARCELLE HUMBERTactiveANDRE FRANCOIS LOUIS DEGUINactiveASSOC CYCLISTE DE LA MAISON BLANCHEactiveASS SYNDICAT D'EXPLOITANTS AGRICOLESactiveBERNARD FUMETdissolvedBLUETTE VEYdissolvedBRAILLON ANDRE PARDONdissolvedCANTINE SCOLAIREdissolvedCENTRE DE RECHERCHES SOLUTREactiveCHARLES VOLLUETdissolvedCINQUIN FRERES S AdissolvedCLAUDE LUCIEN FIACRE MIELLEdissolvedCOLETTE SUZANNE CHOSSATactiveEDMOND ROSIERdissolvedELIANE HENRIETTE GRANDADAMdissolvedFELIX TOURNIERdissolvedFRANCINE COTEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100