DOSSIERS / CARRE D'OR
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Company dossier

CARRE D'OR

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-520405374 · 520405374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CARRE D'OR
fr_insee
520405374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-10
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
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€200,000
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Companies at this address

82 total

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

241 PRADOactiveAB IMMO26dissolvedAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolvedCLARA IDEactive

+62 more

People with significant control

6 people
NameRoleFromSource
SIHAM BOUDCHICHADirecteur—France registry
ALICE HADDADMembre du directoire—France registry
CLAUDINE HADDADMembre du directoire—France registry
DOV DANIEL HADDADMembre du directoire—France registry
GERARD HADDADMembre du directoire—France registry
RENE HADDADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100