DOSSIERS / CARIVISA
← SearchExport PDF
Company dossier

CARIVISA

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798658852 · 798658852 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CARIVISA
fr_insee
798658852
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-21
fr_insee
300 RUE Louis Rustin, ARCHAMPS, 74160 Saint-Julien-en-Genevois
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACACIAactiveAUXINE LOGISTICdissolvedBAMBOUactiveBOTANIC-SERRES DU SALEVEactiveCROCUSdissolvedCYPRESactiveDAUPHINE HOTELdissolvedDU MILLEPERTUISdissolvedGASPARDactiveLA COUTURELLEactiveLE MOULIN DE JACQUARTactiveLES JARDINERIES DU SALEVEactiveLES JARDINS DE SCHWEIGHOUSEdissolvedLES PEPINIERES DU PARCdissolvedLES PETITES GRAINESdissolvedLEYSSE-ISEREdissolvedORCHIDEEactivePEPINIERE GESSIENNEdissolvedSALEVEactiveSCI DE CHOZALdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BOTANIC-SERRES DU SALEVEMembre du directoire—France registry
LUC ALAIN BLANCHETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement