DOSSIERS / CARNEIRO
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Company dossier

CARNEIRO

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829574706 · 829574706 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARNEIRO
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829574706
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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2024-12-31
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54 CHE DE LA MAISON NEUVE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGIO CARNEIROAdministrateur—France registry
GISELE DE LIMAMembre du directoire—France registry
Sergio CARNEIROMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SERGIO CARNEIRO (officer) matches PEP Sérgio Carneiro — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergio CARNEIRO (officer) matches PEP Sérgio Carneiro — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off