DOSSIERS / CARBURANT DU PHARE
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Company dossier

CARBURANT DU PHARE

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949602866 · 949602866 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARBURANT DU PHARE
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949602866
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active
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Simplified joint-stock company (SAS)
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2023-03-23
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Alistro, 20230 San-Giuliano
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49.41A
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCASA COSTA VERDEdissolvedCATHERINE FIORIdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedCOMMUNE DE SAN-GIULIANOactiveDELPHINE FOUCHERdissolvedDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactiveERSAJIAdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
René OlmicciaDirecteur général délégué—France registry
Mathieu Jean-Marie BarralPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Mathieu Jean-Marie Barral (officer) matches PEP Jean-Marie Barral — Q66500254. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100