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Company dossier

CARRION DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808691265 · 808691265 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARRION DEVELOPPEMENT

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Registration808691265

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-31

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Registered address8 RUE DES ALPES, 69120 VAULX-EN-VELIN

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Industry66.30Z

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Employees6

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Share capital€1,449,560

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAPEROUdissolved CARRION DEVELOPPEMENTdissolved CARRION ESPACES VERTSdissolved CARRION TRAVAUX PUBLICSdissolved CPARISdissolved DOMAC 2dissolved DOMAC 3dissolved ENTREPRISE PAULETdissolved GCM CONSTRUCTIONactive L3C BRENNUSactive L3C DEVELOPPEMENTdissolved L.C.G. DEVELOPPEMENTactive MARE ALPINAdissolved MAT-ECO RECYCLAGEdissolved NOIRRAC 2dissolved NOIRRAC 3active NOIRRAC DEVELOPPEMENTdissolved PROXIMITYactive RE HOLDINGactive SCI LIAPactive

+8 more

People with significant control

2 people

Name	Role	From	Source
SAS ORIAL	Dirigeant	—	France registry
LAURENT JOSEPH CARRION	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L3C DEVELOPPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100