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Company dossier

CARFRED MIRAIL

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804363018 · 804363018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARFRED MIRAIL

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Registration804363018

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-04

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Registered address10 B AV DE TOULOUSE, 31860 PINS-JUSTARET

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

AUTO REAL MURETdissolved FR CATALOGNEdissolved FR Idissolved HOLDING 4 Rdissolved LILAdissolved LILA Idissolved OLIVIAdissolved OLIVIA Idissolved REAL CATALOGNEdissolved REARdissolved SCI 116 118 AVENUE DES ETATS UNISdissolved SCI FR2dissolved SOCIETE CIVILE IMMOBILIERE F ET Vdissolved VEROFREDdissolved VEROFRED IIdissolved VERONIQUEdissolved

Connections

2 links

Shared operator — likely the same administrator

OLIVIA IShared officer / director · 3 share this LILA IShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
CAROLINE MOUSSEIGNE	Dirigeant	—	France registry
FREDERIC REAL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100