DOSSIERS / CARROBLANDIN
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CARROBLANDIN

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-534912084 · 534912084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARROBLANDIN
fr_insee
534912084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
12 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C SOLUTIONSdissolvedACTIPOLISdissolvedALSAUTOdissolvedAUTOLOSANGE IMMOdissolvedAUTOSPHEREdissolvedAUTOSPHERE BACK OFFICEactiveAUTOSPHERE CENTERactiveAUTOSPHERE CONTACTactiveAUTOSPHERE E-MOTIONactiveAUTOSTADT MOTORSdissolvedBRIE CHAMPAGNE AUTOMOBILESdissolvedCENTRE DE RENOVATION DE VEHICULES D'OCCASION LYON - CRVO LYONactiveDLSA AUTOMOBILESdissolvedE-AUTOSPHEREdissolvedELEGANZ LIEVIN BY AUTOSPHEREactiveEMIL FREY FRANCE ACADEMYdissolvedEMIL FREY FRANCE C15dissolvedEMIL FREY FRANCE C16dissolvedEMIL FREY FRANCE FINANCEMENT ET SERVICESdissolvedEMIL FREY FRANCE MARKETINGdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
SCA IMMOCADirigeant—France registry
SCI JB3Dirigeant—France registry
STEPHANE CALDAIROUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100