DOSSIERS / CARRE D' AS
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Company dossier

CARRE D' AS

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794028803 · 794028803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CARRE D' AS
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794028803
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dissolved
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Real-estate civil company (SCI)
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2013-07-04
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1 ALL DES WEIGELIAS, 95560 MONTSOULT
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCI SACHAShared registered address · 3 share thisSCI DU LACShared registered address · 3 share thisSOCIETE BERNARD AVRILShared officer / director · 9 share thisGORDAILUShared officer / director · 9 share thisPILL AVRILShared officer / director · 9 share thisSNC LE CHATELET DES HALLESShared officer / director · 9 share thisSCI RIVETShared officer / director · 9 share thisSCI PACTShared officer / director · 9 share thisAS CREAMShared officer / director · 9 share thisSCI DES LILASShared officer / director · 9 share thisALMAShared officer / director · 11 share thisSPIMShared officer / director · 11 share thisSNC AG2HShared officer / director · 11 share thisNOGEDISShared officer / director · 11 share thisSCI MARLOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-794028803/network.

People with significant control

2 people
NameRoleFromSource
PASCAL AVRILDirecteur—France registry
BEATRICE ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100