DOSSIERS / 485 LE CARNEL
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Company dossier

485 LE CARNEL

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443917125 · 443917125 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
485 LE CARNEL
fr_insee
443917125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
46 AV DES FRERES LUMIERE, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactiveAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolvedAMS LOCATIONdissolved

+213 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES GARCIADirecteur—France registry
CECILE GARCIADirigeant—France registry
DANIELE DEYGERSDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100