DOSSIERS / CARRON ET CIE
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Company dossier

CARRON ET CIE

FRANCE · COMPANY · INCORPORATED 1965-06-18
KYBE ID: FR-065501850 · 065501850 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRON ET CIE
fr_insee
065501850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1965-06-18
fr_insee
AV DU 22 AOUT 1944, 38350 LA MURE
fr_insee
46.71Z
fr_insee
20
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JEAAN VICTOR GIRAUDdissolvedAMICALE CLASSE 1950 LA MUREdissolvedBRUNO GALEAZZIdissolvedCECILE MIREILLE JACQUELINE GROLIERdissolvedEDOUARD KNAPIKdissolvedGEORGES FERRIEREdissolvedHENRI FALQUEdissolvedHERITIERS MARRON HOTEL GAREdissolvedJOSEPH GALEAZZIdissolvedJOSETTE PONCETactiveLAVINIA TURLONIdissolvedLEON MARTIAL LOUIS HELMEdissolvedMARBRERIE RENETdissolvedMAURICE GROSdissolvedPAUL CATTINdissolvedPERFOdissolvedPIERRE EMERYdissolvedRAYMOND CASTELLIdissolvedRENE EMILIEN HELMEdissolvedSOCIETE DES ETABLISSEMENTS REY PATRICKdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MARCEL EMILE CARRONDirecteur général délégué—France registry
G.M.Président du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100