DOSSIERS / CART LOCATION
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Company dossier

CART LOCATION

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980606073 · 980606073 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CART LOCATION
fr_insee
980606073
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-03
fr_insee
Cocoyer, 97118 Saint-François
fr_insee
77.11A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANSANM POUR REUSSIR SAINT FRANCOISactiveANTHONY ANGELO VAZdissolvedARAWAK MAGAZINEdissolvedBRUNO PONSARDdissolvedDavid BachaactiveEMILIE RENEE MARIE GRAMMATICOdissolvedENRICO JUSTE ELMUDESIdissolvedFLORIAN EXTIERdissolvedGWADA LOGISTIKdissolvedHOUDIN FREDactiveJEAN-CLAUDE THIERRY KOKLAactiveJEREMY HENRI JEAN-MARIE CABIEUdissolvedJONATHAN MICHEL BACHAdissolvedJULIEN ANTOINE ANTONELLIdissolvedJUSTINE MENAULTdissolvedKARU QUADdissolvedKIMBERLEY SOOKIEWactive[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
NEAL MARCINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100