DOSSIERS / LE CARRE DE SAINT LOUIS
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Company dossier

LE CARRE DE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753097435 · 753097435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LE CARRE DE SAINT LOUIS
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753097435
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dissolved
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Real-estate civil company (SCI)
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2012-08-01
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29 RUE SAINT-LOUIS, 81310 LISLE-SUR-TARN
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68.20B
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€1,500
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Connections

20 links
Shared operator — likely the same administrator
SCP DE MECECINS DES DOCTEURS COUCHET- CHINCHOLLE - RIEUNIER - FABREShared officer / director · 2 share thisCENTRE MEDICAL DE LISLE SUR TARNShared officer / director · 3 share thisMSP DU BASSIN LISLOISShared officer / director · 3 share thisASSOCIATION DES PROFESSIONNELS DE SANTE DU BASSIN LISLOISShared registered address · 8 share thisCENTRE MEDICAL DE LISLE SUR TARNShared registered address · 8 share thisSAMI JOHNSTONShared registered address · 8 share thisSCP DE MECECINS DES DOCTEURS COUCHET- CHINCHOLLE - RIEUNIER - FABREShared registered address · 8 share thisMSP DU BASSIN LISLOISShared registered address · 8 share thisMICHELLE DEJEANShared registered address · 8 share thisASSOCIATION ENTRAIDE & RECIPROCITEShared registered address · 8 share thisSERVICES ET TRAVAUX PAYSAGESShared officer / director · 12 share thisMDPShared officer / director · 12 share thisSCF DEJEAN FRICKERShared officer / director · 12 share thisPROJETS & CONSEILShared officer / director · 12 share thisSLYCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-753097435/network.

People with significant control

3 people
NameRoleFromSource
ANNIE ALICE MARTHE CHINCHOLLEDirigeant—France registry
MICHELLE DEJEANDirigeant—France registry
VALERIE CELINE DENYSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100