DOSSIERS / CARNOT 82
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Company dossier

CARNOT 82

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829549781 · 829549781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARNOT 82
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829549781
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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61 AV ANDRE MAGINOT, 37100 TOURS
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68.20B
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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

4 people
NameRoleFromSource
DAVID MAFILLEDirecteur—France registry
ANAIS MAFILLEMembre du directoire—France registry
CHANTAL SURTEAUVILLEMembre du directoire—France registry
CLAIRE MAFILLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100