DOSSIERS / SAS CARNOT
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Company dossier

SAS CARNOT

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818973851 · 818973851 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS CARNOT
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818973851
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-10
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11 B RUE VOLTAIRE, 92250 LA GARENNE COLOMBES
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68.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUVALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUVAL (officer) matches PEP Thierry Duval — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100