DOSSIERS / CARNOT MARKET
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Company dossier

CARNOT MARKET

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912734357 · 912734357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARNOT MARKET
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912734357
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-22
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111 BD CARNOT, 06400 CANNES
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHEM EL KEFIDirecteur général délégué—France registry
THI THUY LINH NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100