DOSSIERS / CARLA
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Company dossier

CARLA

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-988821997 · 988821997 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARLA
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988821997
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active
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Simplified joint-stock company (SAS)
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2025-07-04
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32 RUE Palouzié, 93400 Saint-Ouen-sur-Seine
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17.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alain TANGUYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Alain TANGUY (officer) matches PEP Alain Tanguy — Q66501359. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100