DOSSIERS / CARCREFF CONTENTIEUX
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Company dossier

CARCREFF CONTENTIEUX

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521595322 · 521595322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARCREFF CONTENTIEUX
fr_insee
521595322
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-04-07
fr_insee
40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
69.10Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
MATTHIEU MERCIERPrésident—France registry
MAUD MARIE EMILIE ORIOTPrésident—France registry
MAXIME ROBERT PHILIPPE CHAPELPrésident—France registry
PIERRE ADRIEN PASCAL LE MOINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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