DOSSIERS / CARPENTIER REMI
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Partnership dossier

CARPENTIER REMI

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-17
KYBE ID: FR-838575215 · 838575215 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARPENTIER REMI
fr_insee
838575215
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-17
fr_insee
5 RUE du Bas du Pré, 27110 Marbeuf
fr_insee
01.61Z
fr_insee
1
fr_insee
€617,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMI CARPENTIERDirigeant—France registry
BERTRAND CARPENTIERMembre du directoire—France registry
ISABELLE LAMERANTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPENTIER REMY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500898. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100