DOSSIERS / CARTMAN
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Company dossier

CARTMAN

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843547308 · 843547308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTMAN
fr_insee
843547308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-02
fr_insee
25 RUE GEORGES MARRANE, 69200 VENISSIEUX
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66.30Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS RAYMOND GARINDirigeant—France registry
MICHELE ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100