DOSSIERS / CARRE LAMORICIERE
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Company dossier

CARRE LAMORICIERE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791038953 · 791038953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE LAMORICIERE
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791038953
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-07
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33 RUE LAMORICIERE, 44100 NANTES
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRA MARIE CHRISTINE VEILLARDdissolvedALICE-PEARL BRIANDactiveANA LOUISE MARIE LE MAOUTactiveANNABELLE ARVIEUactiveAURELIEN BASTIEN TUALdissolvedCANOPEEdissolvedCAROLINE EMMANUELLE CELINE GUNTZactiveCARREE RIOMdissolvedCONSTANCE MARIE BASSIdissolvedFANNY ANGELINE MADELEINE TIENDREBEOGOdissolvedFRANCOIS-XAVIER MARC VIVIAN MARIE MAYOLactiveGRAND MONDEdissolvedGROUPE JML CONSULTANTSdissolvedHENRI-LOUIS TAUVERONactiveJEROME PHILIPPE PIERRE GAUTIERdissolvedJULIE LOHNERdissolvedLES PLAIDEURSdissolvedLOCATION FMdissolvedLUCIE LEA DELANGEactiveMARGAUX MATHILDE MARIE DECHANETactive

+27 more

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE MARIA MARYPrésident—France registry
CHARLES PHILIPPrésident—France registry
EMILIE ANNE-SOPHIE BUTTIERPrésident—France registry
PIERRE ALBERT SIROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100