DOSSIERS / LE CARRE DU DROIT
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Company dossier

LE CARRE DU DROIT

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499250785 · 499250785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARRE DU DROIT
fr_insee
499250785
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
2 RUE AUGUSTE COMTE, 34000 MONTPELLIER
fr_insee
68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ARNAUDDirecteur—France registry
CYRIL MARIE JOSEPH MALGRASDirigeant—France registry
FABIEN OLIVIER MARTELLIDirigeant—France registry
JEAN MARC FREDERIC RAYMOND DARRIGADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100