DOSSIERS / DU CARREFOUR
← SearchExport PDF
Company dossier

DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521953323 · 521953323 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DU CARREFOUR
fr_insee
521953323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
6 RTE DE SAINT GENIS, LES VERNES, 42800 RIVE-DE-GIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLANC SINGLARDirigeantFrance registry
JEAN MICHEL ANDRE TRAPEAUXDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100