DOSSIERS / CARDEN BIOGAZ
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Company dossier

CARDEN BIOGAZ

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883780488 · 883780488 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDEN BIOGAZ
fr_insee
883780488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-02
fr_insee
12 RUE DE L'HERONNIERE, 44000 NANTES
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABOBADAactiveACHIEVEMENT INV.dissolvedANNIE GENEVIEVE FARCYdissolvedAOC AGROPOLIAdissolvedASSOCIATION POUR L'INCITATION A LA CREATION LITTERAIRE ET ARTISTIQUEactiveCAPdissolvedCHRISTIANE AUZANETactiveCHRISTIAN GAROUTEdissolvedCONFIDENCE INV.dissolvedEMMANUEL L HARIDONdissolvedENA HERONNIEREactiveESTEBAN NUNESactiveF.J. CONSEILactiveIEIdissolvedIMPULSIAdissolvedINSPIRING INV.dissolvedINSTITUT MEET2050activeJUDICAEL YVAN MOURONactiveLA POMMERAIEdissolvedMARC ISIMAT-MIRINdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PAUL LAURENTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LAURENT (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100