DOSSIERS / CARREMENT TRANSAC
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Company dossier

CARREMENT TRANSAC

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852454834 · 852454834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CARREMENT TRANSAC
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852454834
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active
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Limited liability company (SARL)
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2019-07-15
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2 BD VICTOR HUGO, 34000 MONTPELLIER
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68.31Z
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1
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
CLESSAShared officer / director · 10 share thisCLESSA 2Shared officer / director · 10 share thisSCI SAINT LOUISShared officer / director · 10 share thisSCI VHShared officer / director · 10 share thisSCI SAINT DENISShared officer / director · 10 share thisL'EMPLACEMENTShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisDUO INVESTShared officer / director · 10 share thisCARREMENT INVESTShared officer / director · 10 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
DAVID ALEXANDRE DOMINIQUE D'ERAMOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100