DOSSIERS / CARDONNET LE HAUT
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Company dossier

CARDONNET LE HAUT

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933202111 · 933202111 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARDONNET LE HAUT
fr_insee
933202111
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-09-30
fr_insee
La regrettée, 97114 Trois-Rivières
fr_insee
01.13Z
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BETINO AGNAN BAIRTRANactiveBYLdissolvedCAUDIEdissolvedCEDRIC PIERRE EMILEdissolvedDES ILES ET DES AILESdissolvedDIDIER DONATIEN DIDIER DONATIEN JONATHANdissolvedDORCILIEN SILVERE SERINdissolvedEMILE BARNABE PIERRE AVERNEactiveETIENNE LAMIdissolvedEURL BILLYdissolvedFRANCOIS BAIRTRANdissolvedFRED RUPAIREdissolvedGREGOIREactiveHARRY JEAN RUPAIREdissolvedINDIVISION DE LACROIX GREGOIREactiveJEAN-MARIE PEPIN LISTOIRdissolvedJOHNNY BERTIN PIERREdissolvedLA GALANTEdissolvedMARCELLIUS MARTIAL DESHAYESdissolvedOLIVIER DECEBALdissolved

+11 more

People with significant control

8 people
NameRoleFromSource
Jean-Claude MORANDDirecteur—France registry
Bruno Félix BASSETTEMembre du directoire—France registry
Francis Eric FARNABEMembre du directoire—France registry
Ghislaine Marie-Emilie MORANDMembre du directoire—France registry
Gilbert Prosper MORANDMembre du directoire—France registry
Honoré Luc MORANDMembre du directoire—France registry
Maryse Stéphanie MORANDMembre du directoire—France registry
Pierre Antoine MORANDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-Claude MORAND (officer) matches PEP Jean-Claude Morand — Q66500711. 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