DOSSIERS / CARRE LAFAYETTE
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Company dossier

CARRE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512687609 · 512687609 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRE LAFAYETTE
fr_insee
512687609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
1 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AR MOR IIIdissolvedAROBASEdissolvedBARTHOLDI PLAZAdissolvedBEL AIR PLAZAdissolvedBERKELEY SQUAREdissolvedBEVERLY PLAZAdissolvedBRABOIS PLAZAdissolvedBUSINESS PLAZAdissolvedCAPSUDdissolvedCENTRAL PARKdissolvedCHATEAU GOMBERTdissolvedCITIS PLAZAdissolvedCITY PLAZAdissolvedCORSYdissolvedCREAPARKdissolvedCRYSTAL PARKdissolvedCUBEdissolvedELITISdissolvedE-NOVAdissolvedEUREKAdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MILESIAdministrateur—France registry
LAZARD GROUPE PROPERTY IDirigeant—France registry
LAZARD GROUP BRUXELLESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-06-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100