DOSSIERS / CARPINI
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Company dossier

CARPINI

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853896272 · 853896272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPINI
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853896272
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active
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Civil-law company / interest grouping
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2019-09-18
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1 A RUE DES 3 FRERES LARBALATRIER, LARBALETRIER, 88130 CHARMES
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86.21Z
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3
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€650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CAROLINE CATHERINE FRANCINE GARNIERDirecteur—France registry
ELRIC RENE DOMINIQUE HAUDIQUETDirecteur—France registry
KARIM SOFIANE GAFOURDirecteur—France registry
VALERIE CLAUDE AGNES CAELDirecteur—France registry
ALINE NADINE RENEE BOILEAUMembre du directoire—France registry
CINDY LILIANE SIMONE COSTEMembre du directoire—France registry
JEAN FRANCOIS PIERRE BRACONOTMembre du directoire—France registry
LEOPOLDINE PRETEMembre du directoire—France registry
STEPHANE CHARLES XAVIER HUSSONMembre du directoire—France registry
VIRGINIE LOUISE SALIMATA FALLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100