DOSSIERS / CARR'ROY 2
← SearchExport PDF
Company dossier

CARR'ROY 2

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898697594 · 898697594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CARR'ROY 2
fr_insee
898697594
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-27
fr_insee
7 RUE PAUL DEMANGE, 78290 CROISSY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GDLFShared officer / director · 6 share thisLANOLACShared officer / director · 6 share thisSC CHOCO MAITEAShared officer / director · 6 share thisSCI LA PABAShared officer / director · 6 share thisLBG CONSULTANTSShared officer / director · 6 share thisSCI TREVISEShared registered address · 7 share thisGDLFShared registered address · 7 share thisFOJALOIShared registered address · 7 share thisNEXERISShared registered address · 7 share thisCATHERINE MICHELE THERESE PIARDShared registered address · 7 share thisCARR'ROYShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT BADINDirecteur général délégué—France registry
FOJALOIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100