KYBE — See who's really behind any company

Company dossier

CARROX IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811688084 · 811688084 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARROX IMMO

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Registration811688084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-01

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Registered address15 CHE DU PLATEAU, 69570 DARDILLY

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARTEMIS MANAGEMENTdissolved ATOSdissolved ATOS TFMdissolved AXE PATRIMOINEdissolved BODY REPAIRactive CARROXdissolved CHARLES-EMMANUEL DIDIER CANNARDactive DISTRIPOWERdissolved EFL IMMOdissolved ETS BOLDODUCdissolved EUROP ELEC AUDIOVISUELactive FLORIANE INVESTdissolved HELIONactive HUB SANTEactive LA CENTRALE DE VENTESdissolved LAMBERT MOTEURSactive LUBRIFRANCE INDUSTRIEdissolved LUBUNIVERSALdissolved M.D IMMOBILIERdissolved [ND]active

+12 more

People with significant control

4 people

Name	Role	From	Source
CARROX	Dirigeant	—	France registry
GUY ETIENNE PIERRE FLAVIEN	Dirigeant	—	France registry
JEAN-LUC JACQUES DOMINIQUE TIREL	Dirigeant	—	France registry
LIGRAC	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARROX · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100