DOSSIERS / CARLOS HERITAGE FILMS
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Company dossier

CARLOS HERITAGE FILMS

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929568053 · 929568053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLOS HERITAGE FILMS
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929568053
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active
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Simplified joint-stock company (SAS)
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2024-06-19
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44 RUE Jules Vanzuppe, 94200 Ivry-sur-Seine
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59.11C
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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
ALEXIS LACROIXDirecteur général délégué—France registry
Nathan KassabiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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