DOSSIERS / CARRIERE BOOST
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Company dossier

CARRIERE BOOST

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824183156 · 824183156 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARRIERE BOOST
fr_insee
824183156
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-22
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104 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
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85.59A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveArnaud Morgan Jean THORAVALdissolvedA TIRE D'AILESactiveAURELIEN NGEYITALAdissolvedAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBERENICE GROUPactiveBESIN FRANCEdissolvedBIMARTEactiveBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDAMdissolvedDLT NETWORKSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
CHARLES DUPUYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHARLES DUPUY (officer) matches PEP Charles Dupuy — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DUPUY (officer) matches PEP Charles Dupuy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100