DOSSIERS / CREDIT-CARBON.COM
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Company dossier

CREDIT-CARBON.COM

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908901150 · 908901150 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CREDIT-CARBON.COM
fr_insee
908901150
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-06
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23 RUE JEAN JAURES, 87000 LIMOGES
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PROPRETE 87activeAPYdissolvedARKHOMEdissolvedAS TRANSPORTactiveA-TECH PROactiveAURELIEN MATHIEU BRUEREactiveAVEXH-SASdissolvedBAGATIactiveBENIEdissolvedDENIS JOACHIMdissolvedD&J FIBRE OPTIQUEdissolvedDONNEES STRUCTUREESactiveEASY LIVINGdissolvedEDENJOBdissolvedEXTREM KIT PLUSactiveFAHIMA HAMOURdissolvedFLEXIUSdissolvedGERALDINE VINactiveGREEN ELALAGEactiveH77 RENOVATIONdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
STEFANO BACELAR LORENZONIDirecteur général délégué—France registry
Vincent MartinDirecteur général délégué—France registry
STEPHANE BACANINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent Martin (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent Martin (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100