DOSSIERS / LE CARRE SAINTE MARGUERITE
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Company dossier

LE CARRE SAINTE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527844922 · 527844922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CARRE SAINTE MARGUERITE
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527844922
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dissolved
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Real-estate development company (SCI)
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2010-10-27
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2019-09-13
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8 B RUE DE JERUSALEM, 62161 MAROEUIL
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41.10D
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDDY FONTANAAdministrateur—France registry
ATHENA PROINVESTISSEMENTDirigeant—France registry
FF DEVELOPPEMENTDirigeant—France registry
FRED INVESTDirigeant—France registry
SOPHIE DENISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off