DOSSIERS / LE CARRE D ISSY
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Company dossier

LE CARRE D ISSY

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-807550173 · 807550173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE CARRE D ISSY
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807550173
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dissolved
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Real-estate civil company (SCI)
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2022-06-16
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15 BD MICHEL DE MONTAIGNE, 24000 PERIGUEUX
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SOC SYLPHIDEShared officer / director · 3 share thisP.L.J. EDITION COMMUNICATIONShared officer / director · 3 share thisJEAN-MARIE ROGER VENANTShared registered address · 5 share thisPIERRE JOUHAUDShared registered address · 5 share thisJOHN VENANTShared registered address · 5 share thisOLIVIER GILBERT ENYENGE ESSOMBEShared registered address · 5 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

3 people
NameRoleFromSource
ARNAUD MORELDirecteur—France registry
PIERRE JOUHAUDDirecteur—France registry
ROMAIN PASSEGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100