DOSSIERS / CARTEL IMMO 1
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Company dossier

CARTEL IMMO 1

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-440677581 · 440677581 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTEL IMMO 1
fr_insee
440677581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-10
fr_insee
10 AV PORTE DES TOURS, 33580 MONSEGUR
fr_insee
68.20A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARCEL BAUDETDirecteur—France registry
DANIELLE MIRIDirigeant—France registry
LENA ROBERTDirigeant—France registry
SHANA BAUDETDirigeant—France registry
WARREN BAUDETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARTEL IMMO 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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