DOSSIERS / CARMA
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Company dossier

CARMA

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802749523 · 802749523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CARMA
fr_insee
802749523
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-06
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213 RUE DU JARDIN PUBLIC, 33000 BORDEAUX
fr_insee
64.20Z
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€260,001
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Connections

9 links
Shared operator — likely the same administrator
YOZOO PROJECTShared officer / director · 10 share thisDEKRA AUTOMOTIVE SOLUTIONS Germany GmbHShared officer / director · 10 share thisTANAHShared officer / director · 10 share thisKUTAShared officer / director · 10 share thisBOODAShared officer / director · 10 share thisRALLYSPORTCLASSICShared officer / director · 10 share thisBORNEOShared officer / director · 10 share thisSARL CHARCUTERIE ANDRE CAZAUXShared officer / director · 10 share thisCALIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SERGE CAZAUXDirecteur—France registry
PHILIPPE DAYOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100