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Company dossier

LES CARRIERES

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489956078 · 489956078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CARRIERES
fr_insee
489956078
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-03
fr_insee
86 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
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.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID RABI ANDALOUSSIDirecteur—France registry
ARA CORPORATEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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