DOSSIERS / CARRE LOGSOC 1
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Partnership dossier

CARRE LOGSOC 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-20
KYBE ID: FR-528984347 · 528984347 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
CARRE LOGSOC 1
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528984347
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dissolved
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General partnership (SNC)
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2010-12-20
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2020-09-22
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30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
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68.20B
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€99,150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

People with significant control

12 people
NameRoleFromSource
Olivier Gaston Prosper TEBOULAdministrateurFrance registry
Benoit Jean-François LECLUSEMembre du directoireFrance registry
Bertrand Pierre Aimé LE LOUERMembre du directoireFrance registry
CARRE OUTREMERMembre du directoireFrance registry
Chantale GALLIOTMembre du directoireFrance registry
DEFISCALLIANCEMembre du directoireFrance registry
Dominique Claude Pierre VAUTRINMembre du directoireFrance registry
Hervé Jean-Joseph CHOQUELMembre du directoireFrance registry
Jérôme WENCKERMembre du directoireFrance registry
Laurent Bernard GALLIOTMembre du directoireFrance registry
Louis PERRIMONMembre du directoireFrance registry
Vincent VAN CAUTERENMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRE LOGSOC 1102 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off