DOSSIERS / CARRE PALLADIO
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Company dossier

CARRE PALLADIO

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751378589 · 751378589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARRE PALLADIO
fr_insee
751378589
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-05-02
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2022-01-18
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33 T AV DE FRANCE, 74000 ANNECY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveBUROCLOSONdissolvedCARRES CONTAMINESdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
SOGIMM MAURICE MONOD CONSTRUCTEURDirigeant—France registry
SOGIMM PATRIMOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off