DOSSIERS / CARRE D'O
← SearchExport PDF
Company dossier

CARRE D'O

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794980813 · 794980813 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRE D'O
fr_insee
794980813
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-28
fr_insee
23 AV SAINTE-VICTOIRE, 13100 AIX-EN-PROVENCE
fr_insee
93.11Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME JOLYDirecteur général délégué—France registry
DOMINIQUE POUGETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRE D'O · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE POUGET (officer) matches PEP Dominique Pouget — Q66500560. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100