DOSSIERS / CARNI1
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Partnership dossier

CARNI1

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-03
KYBE ID: FR-823527445 · 823527445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARNI1
fr_insee
823527445
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-03
fr_insee
2021-12-20
fr_insee
LAGOUBRAN, MAISON DE LA BOUCHERIE, 83200 TOULON
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

People with significant control

3 people
NameRoleFromSource
GROUPE CARNIVORDirigeant—France registry
JUMAREDirigeant—France registry
RENE IMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARNI5 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off