DOSSIERS / LE CARRE VERT, SOCIETE EN LIQUIDATION
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LE CARRE VERT, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490369758 · 490369758 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CARRE VERT, SOCIETE EN LIQUIDATION
fr_insee
490369758
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-06-01
fr_insee
2021-08-23
fr_insee
5 BD MAGENTA, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARES PATRIMOINEdissolvedASTURIA 1dissolvedASTURIA 2, STE EN LIQUIDATIONdissolvedBLACK JACQUESactiveCERESdissolvedEDONIA R, STE EN LIQUIDATIONdissolvedENERGIES NOUVELLES INGENIERIE ET AMENAGEMENTS ENIAdissolvedENTRE LES PINSdissolvedEOLYS, STE EN LIQUIDATIONdissolvedFIMOREN LAMOTTE ENTREPRISESdissolvedGENERALE DE CONSTRUCTIONS DE LOGEMENTSdissolvedISIS, STE EN LIQUIDATIONdissolvedLANDE BOURNE, SOCIETE EN LIQUIDATIONdissolvedLA TAUVRAISdissolvedLES CLAIRIERES DE BLOSSACdissolvedLES PERRIERES DE BESNAULTdissolvedLES TERRASSES DE LA BAIEdissolved[ND]activeORKIDAactiveOSIRISdissolved

+47 more

People with significant control

6 people
NameRoleFromSource
JEAN-MARC TRIHANAdministrateur—France registry
ARES GROUPEMembre du directoire—France registry
BATI NANTES FINANCES PAR ABREVIATION : "B.N.F."Membre du directoire—France registry
JEMA FINANCESMembre du directoire—France registry
LAMOTTE CONSTRUCTEURMembre du directoire—France registry
SAVEY FINANCESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE CHARLES MALARD, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off