DOSSIERS / CARRE1202
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Company dossier

CARRE1202

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789630332 · 789630332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRE1202
fr_insee
789630332
fr_insee
active
fr_insee
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
fr_insee
€10,000
fr_insee

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 REDOUTEdissolvedCARRE 1201dissolvedCARRE 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
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

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