DOSSIERS / CARRE D'AS
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Company dossier

CARRE D'AS

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487734584 · 487734584 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE D'AS
fr_insee
487734584
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-04
fr_insee
26 RUE VAVIN, 75006 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELE BACKSCHEIDERdissolvedASS SAUVEGARDE CARREFOUR BREA VAVINactiveBRIDGE LUXEMBOURG VAVINactiveCASA GINOUXdissolvedCASSEGRAINactiveCENTRE PARAMEDICAL VAVINdissolvedCHARLOTTE LOUISactiveCLAIRE DEMARNEdissolvedCONNEXIONS INFINIESdissolvedDELPHINE LOUISE FORBESdissolvedFELIX LIGNEULdissolvedFRANCOISE SUZANNE ALICE BERTHONNEAUdissolvedFRANCOIS LAMARQUEdissolvedGIANNE REISSactiveGIFRactiveHERVE LE BRASactiveHUGO CAZENAVEactiveImagexdissolvedINSTITUT RECHERCHE APPLICATION DEMOGRAPHactiveISELAdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MENEZDirecteur—France registry
ARTHUR MENEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100