DOSSIERS / LE CARRE
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Company dossier

LE CARRE

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807684105 · 807684105 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARRE
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807684105
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dissolved
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Real-estate civil company (SCI)
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2014-11-10
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512 RUE DU TISSAGE, 88220 DOUNOUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO PAUL DURANDDirecteur—France registry
MARIE-JOSEPH RENEE YVETTE TUAILLONDirecteur—France registry
PAUL BOGDAN DURAND-LUPINSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100