DOSSIERS / CARRES CONTAMINES
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CARRES CONTAMINES

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814282349 · 814282349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARRES CONTAMINES
fr_insee
814282349
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2015-10-22
fr_insee
2024-01-02
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33 T AV DE FRANCE, 74000 ANNECY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveBUROCLOSONdissolvedCARRE PALLADIOdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
Grégory MONODAdministrateur—France registry
GM CAPITALDirigeant—France registry
SOGIMM DEVELOPPEMENTDirigeant—France registry
SOGIMM MAURICE MONOD CONSTRUCTEURDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off