Key facts
dissolvedCARQUEFOU INVEST
fr_insee
812524809
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-13
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2024-02-05
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1 RUE ANDRE ET YVONNE MEYNIER, 35000 RENNES
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68.20B
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€1,000
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Company dossier
CARQUEFOU INVEST
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
76 totalADA ATELIERS DES ARTS GRAPHIQUESALCYONE 2 INVESTASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEAXIALE ARCHITECTUREAXIALE ARCHITECTURE SUD-OUESTBARDON EXPLOITATIONBARDON GESTIONBARDON INVESTISSEMENTBARDON PROMOTIONBARDON SOLARBEAUVOIR INVESTBREST EUROPE INVESTCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNECERTI DE BRETAGNE NORMANDIECHAMPNIERS ONECHANTRERIE INVESTCHATELAILLONCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEDOCK 120 INVEST, STE EN LIQUIDATIONEOLE INVEST
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BARDON INVESTISSEMENT | Administrateur | — | France registry |
| CBW HOLDING | Membre du directoire | — | France registry |
| DAVID SIMON HOLDING | Membre du directoire | — | France registry |
| FONCIERE DES GRACES | Membre du directoire | — | France registry |
| VINCENT BARDON | Président | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off