DOSSIERS / CARRIERES-SAINT LOUIS
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Company dossier

CARRIERES-SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789847209 · 789847209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRIERES-SAINT LOUIS
fr_insee
789847209
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-07
fr_insee
134 BD HAUSSMANN, 75008 PARIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

13-17 VIETEdissolved16 MEDERICactive21RDBdissolved32 PASTOURELLEdissolved6 VELASQUEZactive99 SADI CARNOTactiveAdèle Isabelle Odette Marie BreuilactiveAGORA AVOCATS ASSOCIESdissolvedAG REAL ESTATE FRANCEactiveAIRPORT ONEdissolvedALIX BROKERAGEdissolvedANNE HELENE GARNIERactiveANNE-LOUISE CLOARECactiveANNE MARGUERITE HERZOGactiveARNAUD DUFFOUR AVOCATactiveAUGUSTIN FLEYTOUXactiveAUGUSTIN FLEYTOUX AVOCATactiveAULNAY UdissolvedBSA MDBdissolvedCABINET FREDERIC HENNES AVOCATactive

+140 more

People with significant control

2 people
NameRoleFromSource
LES TERTRESDirigeant—France registry
CONSTRUCTA PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100