DOSSIERS / CARRE SILVER
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Company dossier

CARRE SILVER

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797823838 · 797823838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARRE SILVER
fr_insee
797823838
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-10-10
fr_insee
2020-11-09
fr_insee
11 AV PARMENTIER, 31200 TOULOUSE
fr_insee
41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedAIGUE MARINEdissolvedALBATROSdissolvedAMBROSIAactiveANCOLIEdissolvedARBORETUMactiveAU FIL DE L'EAUactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCABINET IMMOBILIER GESTION LOCATIVEdissolvedCAPVALEURactiveCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

2 people
NameRoleFromSource
IMODEUSDirigeant—France registry
IMODEUS INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off