DOSSIERS / CARRECOM
← SearchExport PDF
Company dossier

CARRECOM

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522666916 · 522666916 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARRECOM
fr_insee
522666916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-02
fr_insee
200 RUE de la Croix Nivert, 75015 Paris
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCORFShared officer / director · 11 share thisSCI CAPU SCGShared officer / director · 11 share thisSCI MESNIL SCGShared officer / director · 11 share thisIFFBShared officer / director · 11 share thisTELEMATIQUE PERMISShared officer / director · 11 share thisLE MOULIN DE MON COEURShared officer / director · 11 share thisMH CAPUShared officer / director · 11 share thisACTUA VIE SERVICESShared officer / director · 11 share thisSCI IMMO SCGShared officer / director · 11 share thisMAISON DE PARISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEVE ROGER FRED LAURETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100