DOSSIERS / SAS CARRETIER
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Company dossier

SAS CARRETIER

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832905731 · 832905731 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAS CARRETIER
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832905731
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-27
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20 AV D’HOMPS, 34210 OLONZAC
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66.22Z
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€7,500
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Connections

9 links
Shared operator — likely the same administrator
UNION DISTILLERIES MEDITERRANEEShared officer / director · 4 share thisGAEC CARRETIERShared officer / director · 4 share thisMILLESIMEShared officer / director · 4 share thisLA MADONEShared registered address · 7 share thisPAULINE ADELINE LISE CARRETIERShared registered address · 7 share thisADRIEN MICHEL CARRETIERShared registered address · 7 share thisSAS CARRETIER DENISShared registered address · 7 share thisMILLESIMEShared registered address · 7 share thisQUEDECEShared registered address · 7 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

1 people
NameRoleFromSource
DENIS ANTOINE ALBERT CARRETIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC CARRETIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100