DOSSIERS / CARPAT
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Company dossier

CARPAT

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897657045 · 897657045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPAT
fr_insee
897657045
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-29
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294 RTE DU COL DE BLUFFY, 74290 BLUFFY
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE WILLY MORANDDirigeant—France registry
PHILIPPE PAUL MICHEL DUPERRILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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