DOSSIERS / CARBET PROMOTION
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Company dossier

CARBET PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887548469 · 887548469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARBET PROMOTION
fr_insee
887548469
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-23
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81 AV CONDORCET, 97200 FORT-DE-FRANCE
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41.10A
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CRECH'ENDOdissolvedCRECH'ENDO ACAJOUactiveCRECH'ENDO ATLANTISactiveCRECH'ENDO BELLE ETOILEactiveCRECH'ENDO BELLEFONTAINEactiveCRECH'ENDO CALEBASSEactiveCRECH'ENDO CLPLCactiveCRECH'ENDO IMMOBILIERdissolvedCRECH'ENDO IMMOBILIER SAINT-PIERREactiveCRECH'ENDO KRECH TI MOUNactiveCRECH'ENDO LA PRECHOTINEactiveCRECH'ENDO LES ARCADESactiveCRECH'ENDO LES MARMOUSETSactiveCRECH'ENDO MORNE CAPOTactiveCRECH'ENDO POINTE SIMONactiveCRECH'ENDO POINTE SIMONdissolvedCRECH'ENDO ROSE ANITAactiveCRECH'ENDO SAINT-PIERREactiveCRECH'ENDO TANNERIEactiveFONCIERE DE ROSE-ANITAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE MARC CROISYPrésident—France registry
PHILIP GERARD GEORGES EADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100