DOSSIERS / DE CARNIERES
← SearchExport PDF
Company dossier

DE CARNIERES

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823386669 · 823386669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE CARNIERES
fr_insee
823386669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-27
fr_insee
2690 CHE DU HEL, 59560 COMINES
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL COUSINDirecteur—France registry
AUDREY COUSINMembre du directoire—France registry
CHRISTOPHE COUSINMembre du directoire—France registry
MARIE-ANGE LEMEITERMembre du directoire—France registry
NICOLAS COUSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100