Key facts
activeCARLOT
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992785097
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active
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Simplified joint-stock company (SAS)
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2025-10-17
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23 CHE d'Arcins, 33360 Latresne
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41.10A
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€1,000
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Company dossier
CARLOT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE DA ROCHA DIAS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100