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BC CARRELAGES

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929181535 · 929181535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BC CARRELAGES
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929181535
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active
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Limited liability company (SARL)
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2024-05-29
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14 SEN er du Saule à Hotte, 59360 Saint-Souplet
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43.33Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 9 share thisSOPARDOMCO 2Shared officer / director · 9 share thisSCI ALCAShared officer / director · 9 share thisLIBRAIRIE D'ART BMShared officer / director · 9 share thisMARIE CHRISTIANShared officer / director · 9 share thisOPH COGNAC JAYShared officer / director · 9 share thisMEDICAL 59Shared officer / director · 9 share thisSCI DU 108 R PAUL DOUMERShared officer / director · 9 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
BAPTISTE CHRISTIAN MARIEPrésident—France registry
⚠ CHRISTIAN MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARIE (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100