DOSSIERS / CARREMA
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Company dossier

CARREMA

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-749854170 · 749854170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARREMA
fr_insee
749854170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-08
fr_insee
40 RUE DES FRERES LUMIERE, 34000 MONTPELLIER
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68.20B
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€405,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC CHRISTOPHE VILLARDDirecteur—France registry
LIONEL HENRI VILLARDDirecteur—France registry
ANDRE VILLARDDirigeant—France registry
PIERRETTE LAGOINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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