DOSSIERS / LE CARRE
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Company dossier

LE CARRE

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788774545 · 788774545 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CARRE
fr_insee
788774545
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-16
fr_insee
2025-03-21
fr_insee
1 A RUE JEAN WALTER, 59000 LILLE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

808dissolvedAERISdissolvedAL 1106dissolvedAL ET JOactiveA.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolvedARCHIMEDE 7-9dissolvedASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEESdissolvedDEV1dissolvedDV 138dissolvedEWI DENAINdissolvedFLEURUSdissolvedGAGNYactiveHJ2MdissolvedHORTENSdissolvedILOT MARINEactiveK6 UNITEDdissolvedKALISdissolvedLEDRU 7dissolvedLE MARIANA BdissolvedLE MUTINOTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
KIEKEN IMMOBILIER CONSTRUCTION - K.I.C.Membre du directoire—France registry
XAVIER KIEKENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off