DOSSIERS / CARREAUX CONCEPT
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Company dossier

CARREAUX CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829144567 · 829144567 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CARREAUX CONCEPT
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829144567
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dissolved
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Limited liability company (SARL)
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2017-04-24
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248 RUE DE L'EST, 69290 CRAPONNE
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43.33Z
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
RENOVATIONShared officer / director · 2 share thisCECILE VALERIE FREDERIQUE CLERCShared registered address · 6 share thisFINELEPShared registered address · 6 share thisVIRGINIE DA SILVAShared registered address · 6 share thisEKOVIOShared registered address · 6 share thisSWEBETECHShared registered address · 6 share thisPIERRE GRANGEShared officer / director · 12 share thisIDEVIShared officer / director · 12 share thisSCI GRANGEShared officer / director · 12 share thisSCI AUGEREAU 18Shared officer / director · 12 share thisBERTHOLON GRANGEShared officer / director · 12 share thisSCI DU PONTETShared officer / director · 12 share thisSCI DU 34 RUE PIERRE SAUVAGEShared officer / director · 12 share thisMAINFRAME SYSTEMShared officer / director · 12 share thisSCI BABYLONE 18Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-829144567/network.

People with significant control

2 people
NameRoleFromSource
⚠ PIERRE GRANGEPrésident—France registry
PIERRE MARIE GRANGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE GRANGE (officer) matches PEP Pierre Grange — Q66500332. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100