DOSSIERS / ERNEST ET CARMINE
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Partnership dossier

ERNEST ET CARMINE

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-08
KYBE ID: FR-911088359 · 911088359 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ERNEST ET CARMINE
fr_insee
911088359
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-08
fr_insee
2024-07-31
fr_insee
23 RUE MAS DES AUGUSTINS, 31500 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Caroline GERARDAdministrateurFrance registry
CARMINE IMMOBILIERMembre du directoireFrance registry
ERNEST & ASSOCIESMembre du directoireFrance registry
CARMINE IMMOBILIERPrésidentFrance registry
ERNEST & ASSOCIESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off