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Company dossier

CARINES

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908564271 · 908564271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CARINES
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908564271
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dissolved
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Real-estate civil company (SCI)
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2021-12-24
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66 RTE DE CAMBAIE, 97460 SAINT-PAUL
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68.20A
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€180,000
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Connections

9 links
Shared operator — likely the same administrator
ETP 3Shared officer / director · 10 share thisETP 4Shared officer / director · 10 share thisSCI PHIPATShared officer / director · 10 share thisSCI ETP 2Shared officer / director · 10 share thisKARMENShared officer / director · 10 share thisSCIM OIShared officer / director · 10 share thisM.PShared officer / director · 10 share thisCARMENShared officer / director · 10 share thisSCI - ETPShared officer / director · 10 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
JEAN PHILIPPE PAYETDirigeant—France registry
PATRICK JEAN FRANCOIS MARCOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100