DOSSIERS / CARRE DE 5
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Company dossier

CARRE DE 5

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804381861 · 804381861 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
CARRE DE 5
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804381861
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dissolved
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Limited liability company (SARL)
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2014-09-11
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2022-11-18
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1 AV MONTERONI D ARBIA, 34920 LE CRES
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74.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARIE HUBERT LARCENAAdministrateurFrance registry
EMILIE CHARLINE TATIANA CUCCHIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off