DOSSIERS / CARLMAT
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Company dossier

CARLMAT

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485389233 · 485389233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLMAT
fr_insee
485389233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
13 EN CHAPLERUE, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALVORADAdissolvedCHAT DE GOUTTIEREdissolvedCQFDactiveFRANCOISE JACQUESdissolvedGESPRIM PROMOTIONactiveIMMOBILIERE HECTORdissolvedLA CLOSERAIEdissolvedLAETITIA SCIORTINO MONACOdissolvedLEA.BdissolvedLE FORUMdissolvedL'ODYSEEdissolvedMICHELE SCHIERMEYERdissolved[ND]dissolvedP O L O (SOCIETE EN LIQUIDATION)dissolvedSCI BEGIN GOUDCHAUXdissolvedSCI BOIS LE PRETREdissolvedSCI CAMAC IMMOBILIEREdissolvedSCI DE LA BISTENdissolvedSCI GRIESHEIM LA HOUBLONdissolvedSCI JEAN JAURESdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
SEVERINE HERBETHDirecteur—France registry
JEAN-FRANCOIS HERBETHDirigeant—France registry
MARIE-GEORGETTE DOUBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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