DOSSIERS / CARNE INTERNATIONAL
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Company dossier

CARNE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897641205 · 897641205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARNE INTERNATIONAL
fr_insee
897641205
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-07
fr_insee
85 BD DE GARAVAN, 06500 MENTON
fr_insee
77.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUZE SOLEIL SARLdissolvedCOLAGRECO & COdissolvedHOLDING MJ FOOD CONCEPTSdissolvedLA PECHERIEdissolvedLAURA ELENA COLAGRECOdissolvedLES JARDINS DE ROSMARINOdissolvedLES SANCTUAIRES DU MIRAZURdissolvedLES VOUTESdissolvedLUPAdissolvedMC CONSEILSdissolvedM&J BRANDSdissolvedPECORA DEVELOPPEMENT ESTdissolvedROSMARINOdissolvedSALVIAdissolvedSARL ROSE DES MERSdissolvedSAS CPM HOTELdissolvedSCI MJ INDUSTRYdissolvedSCI MJ ST LOUISdissolvedSCI MJ STONESdissolvedTERRA AMATAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
RAFAEL FERNANDO LIMADirecteur général délégué—France registry
MAURO COLAGRECOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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