DOSSIERS / FINANCIERE DU CARLEVAN
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Company dossier

FINANCIERE DU CARLEVAN

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: 96950060728TDI849456 · 841443195 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DU CARLEVAN
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841443195
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-31
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5 RUE DE BORDEAUX, 94000 CRETEIL
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66.30Z
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€2,690,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DU CARLEVAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100