DOSSIERS / LES PETITS CAROLO
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Company dossier

LES PETITS CAROLO

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801869496 · 801869496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PETITS CAROLO
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801869496
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-24
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22 RUE DE MANTOUE, 08000 CHARLEVILLE-MEZIERES
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47.24Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE FONTAINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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