DOSSIERS / CARLEM
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Company dossier

CARLEM

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528785025 · 528785025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLEM
fr_insee
528785025
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active
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Real-estate civil company (SCI)
fr_insee
2010-12-06
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3 CHE DU VAU GARNI, 35400 SAINT-MALO
fr_insee
68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LEMONNIERDirecteur—France registry
FRANCOIS CARLUERMembre du directoire—France registry
STEPHANIE TOUANENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARLEM 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100