DOSSIERS / LA CARRIERE
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Company dossier

LA CARRIERE

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803935014 · 803935014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LA CARRIERE
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803935014
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active
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Real-estate civil company (SCI)
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2014-08-07
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LIEU DIT SALINE, 97133 SAINT BARTHELEMY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TAMShared officer / director · 5 share thisJELIOShared officer / director · 5 share thisLA GROTTEShared officer / director · 5 share thisLA RAVINEShared officer / director · 5 share thisAKAZTIYAGShared officer / director · 11 share thisLAPLACE SERVICESShared officer / director · 11 share thisLA CENTRALEShared officer / director · 11 share thisONE ISLAND ENVIRONNEMENTShared officer / director · 11 share thisLAPLACE BATIMENTShared officer / director · 11 share thisSAS KANOA PROJECTShared officer / director · 11 share thisL'ILOTShared officer / director · 12 share thisGOTPShared officer / director · 12 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

4 people
NameRoleFromSource
Claudie Anne-Marie MAGRASDirigeant—France registry
Esmeralda VIEIRA LAPLACEDirigeant—France registry
Jérémy Jean-Philippe LAPLACEPrésident—France registry
Lionel Armand Etienne LAPLACEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100