DOSSIERS / CARREFOUR PROPERTY FRANCE
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Company dossier

CARREFOUR PROPERTY FRANCE

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-775632169 · 775632169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARREFOUR PROPERTY FRANCE
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775632169
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active
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Simplified joint-stock company (SAS)
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2016-12-23
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93 AV DE PARIS, 91300 MASSY
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68.20B
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€2,310,678,906
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BMF PRESTIGE CARSdissolvedBRINGO FRANCEdissolvedBRINGO INTERNATIONALdissolvedCARIBEdissolvedCARREFOURactiveCARREFOUR DEVELOPPEMENT URBAINactiveCARREFOUR EUROPE TRADINGactiveCARREFOUR FINANCEactiveCARREFOUR IMPORTdissolvedCARREFOUR MANAGEMENTactiveCARREFOUR MARCHANDISES INTERNATIONALESactiveCARREFOUR PARTENARIAT INTERNATIONALdissolvedCARREFOUR PROPERTY GESTIONdissolvedCARREFOUR PROPERTY INTERNATIONALdissolvedCOVICAR 61dissolvedCPF ASSET MANAGEMENTdissolvedCRFP 20dissolvedCRFP 22activeCRFP 23activeCRFP 24dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN VANHOOVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARREFOUR PROPERTY GESTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100