DOSSIERS / CARTHIM
← SearchExport PDF
Company dossier

CARTHIM

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-943726570 · 943726570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTHIM
fr_insee
943726570
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-28
fr_insee
15 RUE André Citroen (St Macaire-en-Mauges), 49450 Sèvremoine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Carlos Alberto DOS ANJOSDirecteur—France registry
Thony André Louis BUREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100