DOSSIERS / C AU CARRE
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Company dossier

C AU CARRE

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818637829 · 818637829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C AU CARRE
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818637829
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dissolved
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Real-estate civil company (SCI)
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2016-02-24
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42 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
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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

2 people
NameRoleFromSource
CHARLES CLEMENTAdministrateur—France registry
LOUIS CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES CLEMENT (officer) matches PEP Charles Clément — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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