DOSSIERS / CASH AND CARRY
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Company dossier

CASH AND CARRY

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817879323 · 817879323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH AND CARRY
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817879323
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dissolved
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Real-estate civil company (SCI)
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2016-01-20
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48 RTE DE BRIGNAIS, 69630 CHAPONOST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MARTIN BERNARD DUFOURAdministrateur—France registry
GARATZEKOMembre du directoire—France registry
HOLDING DARNAULTMembre du directoire—France registry
Holding P2MMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100