DOSSIERS / CARLA
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Partnership dossier

CARLA

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-17
KYBE ID: FR-828415893 · 828415893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLA
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828415893
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dissolved
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General partnership (SNC)
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2017-03-17
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4 PL DE LA LIBERATION, 95200 SARCELLES
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTA SAKAdministrateur—France registry
PATRICIA DIRILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100