DOSSIERS / CARRE 1201
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Company dossier

CARRE 1201

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789630308 · 789630308 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRE 1201
fr_insee
789630308
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-27
fr_insee
30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARC REDOUTEdissolvedCARRE1202activeCARRE 1203dissolvedCARRE LOGSOC 1dissolvedDEFISCALLIANCEdissolvedSCI ALEXISdissolvedSCI ANGLOdissolvedSCI BARBINdissolvedSCI BARDOUXdissolvedSCI BASSINETdissolvedSCI BORDESdissolvedSCI CAFEIERS 4dissolvedSCI CARRE 1301activeSCI CARRE LOGSOC 1101dissolvedSCI CARRE LOGSOC 1102dissolvedSCI CARRE LOGSOC 1103activeSCI CARRE LOGSOC 1104dissolvedSCI CELAUREdissolvedSCI DANINTHEdissolvedSCI GALLIONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GASTON PROSPER TEBOULDirecteur—France registry
JEAN-JEROME IZAMBARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRE 1203 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100