DOSSIERS / CARTHERAY
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Company dossier

CARTHERAY

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828860601 · 828860601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CARTHERAY
fr_insee
828860601
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dissolved
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Civil-law company / interest grouping
fr_insee
2017-04-07
fr_insee
16 RUE JEAN BLANCHARD, 74200 THONON-LES-BAINS
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41.10D
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€2,500
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Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE D'ATTRIBUTION DE TULLY PAR ABREVIATION SCA DE TULLYShared officer / director · 4 share thisLE MARIN DU LEMANShared officer / director · 4 share thisSCCV VILLA THONYShared officer / director · 4 share thisSCI EVAShared officer / director · 4 share thisIMMOGREENShared officer / director · 4 share thisSVVC VINZIERShared officer / director · 4 share thisELEVENShared officer / director · 10 share thisVITA BREVIS FOXTROTShared officer / director · 10 share thisZMShared officer / director · 10 share thisKANOJUGALOShared officer / director · 10 share thisSCCV VILLA BEL AIRShared officer / director · 10 share thisAQUIANOShared officer / director · 10 share thisSCCV DE CHARMOISYShared officer / director · 10 share thisSCA DU BOULEVARD DES SKIEURSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ERIC HUBERT TOURNIERMembre du directoire—France registry
NICOLAS JACQUES DUTRUELMembre du directoire—France registry
SCI BIOTMENMembre du directoire—France registry
"SCI KANO"Membre du directoire—France registry
NOEL RACHID ZEGRIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100