DOSSIERS / CARROUSEL PRODUCTION SARL
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Company dossier

CARROUSEL PRODUCTION SARL

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798175626 · 798175626 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARROUSEL PRODUCTION SARL
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798175626
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-04
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42 RUE LAURISTON, 75016 PARIS
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59.11C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GubertPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Gubert (officer) matches PEP Alain Hubert — Q66501180. Apply enhanced due diligence.

Risk journey — why 16?

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