DOSSIERS / CARRERE POLE IMMOBILIER ENTREPRISE
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Company dossier

CARRERE POLE IMMOBILIER ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792345498 · 792345498 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CARRERE POLE IMMOBILIER ENTREPRISE
fr_insee
792345498
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-04-25
fr_insee
7 RUE CARAMAN, 31000 TOULOUSE
fr_insee
41.10B
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6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
458 AVENUE DE FRONTONdissolvedANTHONY GAGLIONEdissolvedART DECORdissolvedASTON FINANCEdissolvedAVENUE DE FRONTON 2007dissolvedBARBOT 2014dissolvedBASSO CAMBO 2017dissolvedCE PAUL BOYEactiveCH.TOURNEFEUILLE 2011dissolvedCORINNE DESTAVILLEactiveCOURCELLES CONSEIL INVESTdissolvedCSC CONSULTINGdissolvedDARDAGNA 2010dissolvedE-CONSCIENCEactiveFARGUES 2004dissolvedHERVE NICOLAS GEORGES AUBERTdissolvedHIPPODROME 2007dissolvedIMMO CROISSANCEdissolvedJADE CONSEIL BORDEAUXdissolvedJADE CONSEIL PARIS ESTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREREPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances