DOSSIERS / LE CARRE THOIRAS
← SearchExport PDF
Company dossier

LE CARRE THOIRAS

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-401833249 · 401833249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CARRE THOIRAS
fr_insee
401833249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-05
fr_insee
2022-04-08
fr_insee
1 RUE D ENGHIEN, 33000 BORDEAUX
fr_insee
86.10Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3M COMMUNICATIONdissolved459 STATIONdissolvedALEXAdissolvedAlexandre Jean Robert Michel GAUTRONactiveASS AQUITAINE CONSOMM USAGERS BANCAIRESactiveCLAUDE NAHONdissolvedCM IVESTdissolvedDBL PROMOTION DU 19 MARS 1962dissolvedFB DEVELOPPEMENTdissolvedFINANCIERE GDBdissolvedGRAND SUD MANAGEMENT ET EXPANSIONactiveGROUPE LV PROMOTIONdissolvedGROUPE TRIANGLE INVESTISSEMENTSdissolvedJEAN-CLAUDE TARTASdissolvedJEAN DUCOURNEAUactiveJEAN FRANCOIS COMMEdissolvedJEAN MARIE BORDIERactiveJEAN PIERRE GEORGES BOLLEMANdissolvedLE DECKdissolvedLE GREEMENTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
NICOLE DESCAMPSAdministrateur—France registry
GROUPE TRIANGLE INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off