DOSSIERS / LE CARRE D'ASS
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LE CARRE D'ASS

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490125226 · 490125226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CARRE D'ASS
fr_insee
490125226
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-19
fr_insee
33 RUE GUSTAVE EIFFEL, ZAC RAVINE A MARQUET, 97419 LA POSSESSION
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

31 total
ACOREX FORMATIONdissolvedAJP - TERRASSESdissolvedALLIED CUSTOMMER CARE REUNIONdissolvedAMC TRADINGdissolvedAUDIT COMPTABILITE REVISION EXPERTISEdissolvedAYOdissolvedBAT CARREdissolvedCONSEILS EXPERTSdissolvedGIUSEPPE BUONOCOREdissolvedGUERRIER PARTICIPATIONSdissolvedGUIDEZ INVESTISSEMENTSdissolvedGUSTAVE EIFFELdissolvedILIADEdissolvedINELDEA DISTRIBUTIONactiveKALISTE INVEST PVdissolvedKALITdissolvedLE BEL CANTOdissolvedLEGACYdissolvedLUX EN BOUCHEdissolvedMARC LANGLET INVESTIGATION PRIVEEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
PIERRE PAUL LOUIS VIVIERDirigeant—France registry
PAUL MAX ERICK AH VOUNPrésident—France registry
STEPHANE OLIVIER DER-KRIKORIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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