DOSSIERS / CAR INVEST H2O
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Company dossier

CAR INVEST H2O

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-824899876 · 824899876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR INVEST H2O
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824899876
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active
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Limited liability company (SARL)
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2017-02-08
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440 CHE des Noisetiers, 83910 Pourrières
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45.20A
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Enzo GAUDINPrésident—France registry
MICHEL GAUDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100