DOSSIERS / LE CARRE
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Company dossier

LE CARRE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-499858470 · 499858470 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE CARRE
fr_insee
499858470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-06
fr_insee
13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
fr_insee
41.10D
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCES CARSdissolvedACCES LOCATIONSdissolvedAGENCE CHARON MOSELLE AUTOMOBILE FAULQUEdissolvedALODIEdissolvedAMAL MOHAactiveBUHLdissolvedCARRE HOTELactiveCATHERINE ANNE FORMERY C ICHTERTZdissolvedCHLOE CARALLOdissolvedCREUTZWALDdissolvedFORBACHdissolvedFORBACH ZAdissolvedH G BdissolvedHOLDING ACCESactiveIOAN DORIAN OANAactiveLE BOULANGER DE LA MINEactiveLE BOULANGER DU FURSTdissolvedLE CARRE AMBITIONSdissolvedMARC HENRY RAYELactiveMARIUS-AURELIAN TOPOLNISKIactive

+12 more

People with significant control

2 people
NameRoleFromSource
SCI SODIGRODirigeant—France registry
BRIGITTE KROMPHOLTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CARRE AMBITIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100