DOSSIERS / EURL CARRE
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Company dossier

EURL CARRE

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-530131598 · 530131598 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL CARRE
fr_insee
530131598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-26
fr_insee
3 B RUE DES CHAMPS, 80310 SAINT-VAAST-EN-CHAUSSEE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CARREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-18

medium

Politically exposed person (PEP)

THIERRY CARRE (officer) matches PEP Thierry Carrere — Q66500734. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif