DOSSIERS / CARNOT JURIS
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Company dossier

CARNOT JURIS

FRANCE · COMPANY · INCORPORATED 1994-07-06
KYBE ID: FR-397662164 · 397662164 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARNOT JURIS
fr_insee
397662164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-06
fr_insee
85 RUE DE LA TOSSEE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€246,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALINactiveAPOLLINE AGATHE ARQUIERactiveASSOCIATION DE LA FAMILLE ET DU PATRIMOINEactiveBLANC MARINEactiveCABINET TOSSEEdissolvedCARNOT JURISdissolvedCARNOT JURIS FAMILLEactiveCAROLINE MONIQUE BERNARDactiveCLEMENTINE JACQUELINE LECHATactiveCORINNE THULIERactiveDESURMONT LAMPIN BERNARDactiveDESURMONT PATRIMOINEdissolvedFRANCOIS WALTER LOUIS LAMPINactiveJEAN-FREDERIC PHILIPPE SIMON CARTERactiveJULIETTE AURORE SEMPEREdissolvedLIBERO LLAdissolvedLoie Esther PAUWELYNactiveMANON VERONIQUE MADELAINE CORNELIE UZUNactiveMARGAUX HERLINactiveMARION CECILE AMANDINE HOUZELactive

+13 more

People with significant control

5 people
NameRoleFromSource
CHRISTINE DELEPLANQUEDirecteur—France registry
CHRISTOPHE DESURMONTDirecteur—France registry
SCI ARC EN CIELMembre du directoire—France registry
SCI DESURMembre du directoire—France registry
CORINNE THULIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARNOT JURIS · dissolved · name-sim 1.0) — 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