DOSSIERS / IMMO CARLET
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Company dossier

IMMO CARLET

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481332518 · 481332518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO CARLET
fr_insee
481332518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-14
fr_insee
CHE DE CARLET, 39160 SAINT-AMOUR
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE DUBANTDirigeant—France registry
YELMINIDirigeant—France registry
CHARLES DUBANTPrésident—France registry
REMI NICOLAS MARCEL GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100