DOSSIERS / CARQUEFOU
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Company dossier

CARQUEFOU

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-749907648 · 749907648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARQUEFOU
fr_insee
749907648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-29
fr_insee
70 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3 DELUXdissolvedAIR 6 TEMactiveASU SAS PLACESHAKERactiveBERCY VIRTUALdissolvedBOLIVEdissolvedBREST VIRTUALdissolvedCAPITAINE STUDYdissolvedCHENEL GESTIONdissolvedCHENEL SAdissolvedCYPHERdissolvedDELUXE ETS FRANCEdissolvedEASYWORKactiveECLAIR DIGITAL SERVICES FRANCEdissolvedECLAIR GROUPdissolvedECLAIR MEDIA MAROCdissolvedECLAIR PRESERVATIONdissolvedETE ENTREPRISE DE TRAVAUX D'EXPOSITIONdissolvedEVA FRANCE ST'501activeEXPLORER AGENCE DE PRESSEdissolvedFINAL 4dissolved

+53 more

People with significant control

3 people
NameRoleFromSource
MARC VICTOR HAYOUNDirecteur—France registry
VALERY ALBERT PAUL BLANDINDirecteur—France registry
GROUPE B.H.Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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