DOSSIERS / CARRE DES REVES
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Company dossier

CARRE DES REVES

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531625770 · 531625770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE DES REVES
fr_insee
531625770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
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10 AV DES ERABLES, 54180 HOUDEMONT
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68.20B
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€20,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY DURANDDirecteur—France registry
HOLDING DUDUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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