DOSSIERS / LE CARABINIER
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Company dossier

LE CARABINIER

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907893549 · 907893549 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LE CARABINIER
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907893549
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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387 LES CHAUSSEYES, 83490 LE MUY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAGAShared registered address · 4 share thisSCI LES CHAUSSEYESShared registered address · 4 share this[ND]Shared registered address · 4 share thisCOUROCShared officer / director · 5 share thisG2FCShared officer / director · 5 share thisMYRTILLEShared officer / director · 5 share thisMOFRALShared officer / director · 5 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
⚠ FRANCINE MARTINDirecteur—France registry
FRANCIS SAVINEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCINE MARTIN (officer) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100