DOSSIERS / AB & D CARNOT
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Company dossier

AB & D CARNOT

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908201213 · 908201213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB & D CARNOT
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908201213
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dissolved
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Real-estate civil company (SCI)
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2021-12-14
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2 RUE SCHEFFER, 75016 PARIS
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68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNIER & BERNIER INVESTDirigeant—France registry
SA INVESTDirigeant—France registry
VEMAXDirigeant—France registry
ARNAUD MARIE ALBAN DuffourPrésident—France registry
PAUL-PHILIPPE PIERRE-JEAN BernierPrésident—France registry
STANLEY FELIX AuvrayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100