DOSSIERS / LE BOIS MESNIL
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Company dossier

LE BOIS MESNIL

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841480387 · 841480387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LE BOIS MESNIL
fr_insee
841480387
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dissolved
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Civil-law company / interest grouping
fr_insee
2018-08-01
fr_insee
375 L Quesne au Leu , 375 L QUESNE AU LEU, 59570 AUDIGNIES
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02.40Z
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€580,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CARPENTIER COEUR DE VILLEShared officer / director · 4 share thisSCI 7181Shared officer / director · 4 share thisARSENEShared officer / director · 4 share thisSCI MARC ET CARPENTIERShared officer / director · 5 share thisPARADIS DU QUESNE AU LEUShared officer / director · 5 share thisLE QUESNE AU LEUShared officer / director · 5 share thisSCI GILBERTEShared officer / director · 5 share thisSCI FAMILLE CARPENTIERShared officer / director · 5 share thisCALNShared officer / director · 5 share thisMARJECAShared officer / director · 11 share thisCARPENTIER JEAN FRANCOISShared officer / director · 11 share thisKIRENOVShared officer / director · 11 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

7 people
NameRoleFromSource
ALINE EMILIE FRANCOISE CARPENTIERMembre du directoire—France registry
EDMOND LOUIS EDOUARD MARIE CARPENTIERMembre du directoire—France registry
EMILIE SOPHIE ADELINE CHARLIERMembre du directoire—France registry
LUCIE CARPENTIERMembre du directoire—France registry
NOEMIE GEORGETTE ELISE CARPENTIERMembre du directoire—France registry
⚠ PHILIPPE CARPENTIERMembre du directoire—France registry
JEAN-FRANCOIS CARPENTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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