DOSSIERS / V CARRE CONSULTING
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V CARRE CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949488845 · 949488845 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
V CARRE CONSULTING
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949488845
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active
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Limited liability company (SARL)
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2023-03-10
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11 RUE Jean et Marie Moinon, 75010 Paris
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70.22Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
VINCENT VAUTHIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT VAUTHIER (officer) matches PEP Vincent Vauthier — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100