DOSSIERS / CARLOTA
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Company dossier

CARLOTA

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929596963 · 929596963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLOTA
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929596963
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active
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Limited liability company (SARL)
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2024-06-11
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2 rue du lac, 67520 Kuttolsheim
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47.24Z
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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
ANNE ROSE LACROIXPrésident—France registry
Jimmy Guy Fernand LavignePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100