DOSSIERS / CARQUEFOLIO
← SearchExport PDF
Company dossier

CARQUEFOLIO

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504490863 · 504490863 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CARQUEFOLIO
fr_insee
504490863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-02
fr_insee
2023-12-31
fr_insee
16 RUE ANTARES, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN PHILIPPE FOUCAULTAdministrateurFrance registry
REGINE BOURRIAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTAURANT LE CARQUEFOLIO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off