DOSSIERS / SOCIETE CIVILE D'ATTRIBUTION LE CARAT PAR ABREVATION SCA LE CARAT
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SOCIETE CIVILE D'ATTRIBUTION LE CARAT PAR ABREVATION SCA LE CARAT

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-511071110 · 511071110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE D'ATTRIBUTION LE CARAT PAR ABREVATION SCA LE CARAT
fr_insee
511071110
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-03-10
fr_insee
2023-10-06
fr_insee
19 PL DE L'HOTEL DE VILLE, 76600 LE HAVRE
fr_insee
41.10D
fr_insee
€4,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVENUE FOCH INVESTISSEMENTdissolvedBEEF AND WINEactiveBERNARDIN ST PIERRE INVESTISSEMENT SCIdissolvedB INVESTISSEMENTdissolvedBL INVESTISSEMENTdissolvedCABINET G MANNEVILLEdissolvedCAEN INVESTISSEMENTdissolvedDYONISOS INVESTdissolvedLE HAVRE RESTAURATIONdissolvedLH BEACHdissolvedNORMANDY REAL ESTATEactivePIERRE SEMARD INVESTISSEMENTdissolvedPROLI LE HAVREactiveQUAI LAMANDE INVESTdissolvedROUEN INVESTactiveSCI 81 CARGILL INVESTactiveSCI DEAUVILLE INVESTdissolvedSCI MG INVESTdissolvedSCI OUDALLE INVESTdissolvedSOCIETE NORMANDE DE NEGOCEdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
ANTOINE ALAIN PIERRE BINARDAdministrateur—France registry
SOPHIE VANTYGHEMAdministrateur—France registry
BD DE LA PLAGE INVESTDirigeant—France registry
ISABELLE SYLVIE DESIREDirigeant—France registry
SCI BINARD IMMOBILIERDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE CPN IIDirigeant—France registry
EMMANUEL ERIC FRANCK LORENTZPrésident—France registry
JEAN-LUC SYLVAIN CHRISTIAN FREMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off