DOSSIERS / CARROUSEL DEVELOPPEMENT
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Company dossier

CARROUSEL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820063857 · 820063857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROUSEL DEVELOPPEMENT
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820063857
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active
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Simplified joint-stock company (SAS)
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2016-05-02
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24 RUE Cadroin, 33000 Bordeaux
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66.30Z
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€1,099,510
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURELIEN ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

AURELIEN ROUSSEAU (officer) matches PEP Aurélien Rousseau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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