DOSSIERS / CARRE VOLTAIRE
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Company dossier

CARRE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524638475 · 524638475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARRE VOLTAIRE
fr_insee
524638475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-02
fr_insee
2022-03-16
fr_insee
1691 AV DE L HIPPODROME, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA RELAISdissolvedAMETIS COSMETICdissolvedARCHIV ' BORDEAUXdissolvedARCHIV'CHALONdissolvedARCHIV ' CREPYdissolvedARCHIV ' NANTESdissolvedARCHIV RILLIEUXdissolvedARCHIV'TOULOUSEdissolvedARCHIV'TREMBLAYdissolvedBUSINESS PARK HOTELdissolvedCLAP 40dissolvedCLUB MEUBLESdissolvedCOGELISdissolvedDEV & GOdissolvedDOMADOOdissolvedENOXAdissolvedEVERIALactiveEVERIAL HOLDINGdissolvedHOLDING MYCOdissolvedI BEEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
LIONEL GARCIAAdministrateur—France registry
CEPRAL PARTICIPATIONSDirigeant—France registry
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off