DOSSIERS / LE CARRE AMBITIONS
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Company dossier

LE CARRE AMBITIONS

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-523398386 · 523398386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CARRE AMBITIONS
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523398386
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dissolved
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Civil company
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2012-06-14
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13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMOCLAIREDirigeant—France registry
SCI LE CARREDirigeant—France registry
ALFRED NEUHAUSERPrésident—France registry
BRIGITTE KROMPHOLTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100