DOSSIERS / CARPI TECH HYDROPLUS
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Company dossier

CARPI TECH HYDROPLUS

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930440755 · 930440755 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARPI TECH HYDROPLUS
fr_insee
930440755
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-02
fr_insee
280 AV Napoléon Bonaparte, 92500 RUEIL MALMAISON
fr_insee
43.99D
fr_insee
€1,336,253
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIVSKEENdissolvedAUCTION CONSULTING SERVICEdissolvedBEYONDactiveFREYSSINET FRANCEactiveFREYSSINET INTERNATIONAL ET COMPAGNIEactiveFREYSSINET PARTICIPATIONSactiveGEOQUEST FRANCEactiveGPN - GROUPEMENT POUR LA PRECONTRAINTE NUCLEAIREactiveGPN - GROUPEMENT POUR LA PRECONTRAINTE NUCLEAIREdissolvedHEBETEC INTERNATIONALactiveHYDROPLUSdissolvedIMMOBILIERE LES PRESdissolvedMIDI ATLANTIQUE FONDATIONSdissolvedMOX FRANCEdissolvedMOX TECHNOLOGIESdissolvedNUVIAactiveSAM BWSAdissolvedSAM-HUILLETdissolvedSCI 59 CHEMIN BOURGES TALENCEdissolvedSCI TIVARADactive

+21 more

People with significant control

1 people
NameRoleFromSource
François TRONELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

François TRONEL (officer) matches PEP François Tronel — Q66501405. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100