DOSSIERS / CARRE OUTREMER
← SearchExport PDF
Company dossier

CARRE OUTREMER

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-522421486 · 522421486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRE OUTREMER
fr_insee
522421486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-24
fr_insee
26 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
70.22Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE REHABILITATION ET CONSTRUCTION A VOCATION SOCIALEdissolvedANSANMactiveARC BIGUINEdissolvedARC-CLUNYdissolvedARC-DESCLIEUXdissolvedARC-DUCOSactiveARC-MOMBINdissolvedARC-PAGESdissolvedARC-ROSINEactiveASSOCIATION DE LA RUE COLOREEactiveBTP SECOND OEUVREdissolvedFONCIERE SOCIALE ET SOLIDAIRE OUTRE MERactiveGALCAPactiveITERATOactiveITEXPANSIONactiveMARILYNE GENEVIEVE BERTRANDdissolvedNEOPATIOactiveSCI CARRE 1711activeSCI DU THEATREdissolvedSCI FONCIERE CLUNYactive

+10 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GASTON PROSPER TEBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRE OUTREMER SXM · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100