DOSSIERS / CARRE VAUBAN
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Company dossier

CARRE VAUBAN

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525072138 · 525072138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARRE VAUBAN
fr_insee
525072138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-22
fr_insee
2020-11-18
fr_insee
2 RUE LEDAY, RESIDENCE LE NOUVEL HERMITAGE, 80100 ABBEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACTE 1dissolvedARRAS AVENUE KENNEDYdissolvedATHIS MONS - LA GAITE - IDFactiveAU FIL DE L'EAUdissolvedAYTRE - EDMOND GRASSET - BDXdissolvedBAYONNE - AV. RESPLANDY - BDXdissolvedBEAUCHAMPSdissolvedBERCK-VILLA SYLVIA - LHDFdissolvedBLANQUEFORT-RUE CORA MORTON- BDXdissolvedBRIE COMTE ROBERT - PARC DES SPORTS- IDFdissolvedBRIGNOLES - LES CORDELIERS - RAdissolvedBUSSY SAINT JAMES - IDFdissolvedCARNAC - RUE DE KERVEGAN - PDLLdissolvedCASTETS - CH DU BARRAT - BDXdissolvedCERGY - RUE DE VAUREAL - IDFdissolvedCLOS DES FOUGERESdissolvedCOLLEGIEN - CH DES ARBOUSIERS - IDFdissolvedDOMAINE DES TEMPLIERSdissolvedDOMONT - PLACE GAMBETTA - IDFdissolvedECUS'HOMEdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
LES DUNES DE FLANDRESDirigeant—France registry
NEXITY LOGEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off