DOSSIERS / GROUPE CARP'AGRI
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Company dossier

GROUPE CARP'AGRI

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931208698 · 931208698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GROUPE CARP'AGRI
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931208698
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active
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Civil company (means, SCM)
fr_insee
2024-07-23
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4 RUE Azaloux, 62580 Willerval
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66.30Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
PHANIE MARKAGEShared officer / director · 3 share thisALIAS INVESTISSEMENTShared officer / director · 3 share thisSISA CORNEILLEShared officer / director · 6 share thisSERVIPARShared officer / director · 6 share thisAREShared officer / director · 6 share thisSCI MARITAISEShared officer / director · 6 share thisPHARMACIE BROCHET-CARPENTIERShared officer / director · 6 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
THIBAUT CARPENTIERDirecteur—France registry
STEPHANIE CARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100