DOSSIERS / CARNIS MARTYRS
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Company dossier

CARNIS MARTYRS

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884286253 · 884286253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARNIS MARTYRS
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884286253
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-06-17
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23 RUE DES MARTYRS, 75009 PARIS
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CREMELdissolvedALEXANDRA CHEUVREUXactiveAMELIE ABRIEUdissolvedANDRE FAUREdissolvedANNICK EMMANUELE MARIE PAULE NERINIactiveART OF NOSEdissolvedASS SI J ECRIVAISactiveBENJAMIN GEORGES GUINOTdissolvedBERNARD LEMAIGREdissolvedBERTRAND RICQ CONSEILdissolvedCELINE PARESactiveCOLLECTIF D'ASSOCIATIONS COEXISTactiveDIKEactiveDORA MARKIEWICZdissolvedEDMOND KIMMOUNdissolvedEDOUARD AMAURY EUDES D'EUDEVILLEactiveEMILE SANNERdissolvedESPACE ET LUMIEREdissolvedFEDERATION DES ENFANTS DE LA REPUBLIQUEactiveFLAVIEN BONNET DE PAILLERETSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PATRICE PitelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100