DOSSIERS / SOCIETE CIVILE DE MOYENS CARRE D'O
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SOCIETE CIVILE DE MOYENS CARRE D'O

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814820411 · 814820411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS CARRE D'O
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814820411
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active
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Civil company
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2015-11-23
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23 AV SAINTE-VICTOIRE, 13100 AIX-EN-PROVENCE
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66.19A
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1
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GUILLAUME JOLYDirecteur—France registry
CARRE D'O²Dirigeant—France registry
GUGLIOTTA MARCDirigeant—France registry
JOLY GUILLAUMEDirigeant—France registry
POUGET DOMINIQUEDirigeant—France registry
DOMINIQUE POUGETPrésident—France registry
MARC GUGLIOTTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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