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Company dossier

CARRE ROYAL ACY4

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-493772271 · 493772271 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARRE ROYAL ACY4

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Registration493772271

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-31

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Registered address13 B RUE LOUIS REVON, 74000 ANNECY

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Industry00.00Z

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Share capital€200

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Companies at this address

13 total

2WG CREATIVEPEOPLEdissolved ATHAEactive CAROLE EMMA JEANNE BOUVIERactive CARRE ROYAL ACY 3dissolved GEORGES SUBERTactive JEAN CLAUDE LE PROUXactive LES HAUTES VUES PETIT PORTdissolved MALORY GERARDdissolved PHATTHARAWAN SAENGJANdissolved SAMADHIdissolved SARL LAV' PRESSdissolved S.C.I CROPETTEdissolved

Connections

2 links

Shared operator — likely the same administrator

CARRE ROYAL ACY 3Shared officer / director · 3 share this LATERAL 25Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUELINE VANNIER	Dirigeant	—	France registry
DANIEL PIERRE JEAN HARTEL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRE ROYAL ACY 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100