DOSSIERS / CARQUEFOU VI
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Company dossier

CARQUEFOU VI

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819103649 · 819103649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARQUEFOU VI
fr_insee
819103649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
15 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.M.BdissolvedATLAS CONSTRUCTIONactiveAUGUSTIN SERRURIER VITRIERactiveBC BATIactiveBONS SCE SECURITE PROTECTION EURLdissolvedCABINET PIERVALactiveCEDRIC YVES BIDAUDdissolvedCHAMPAGNE VINS SPIRITUEUX & ASSOCIESactiveDANIEL SEBASTIEN PICHOT DIFFUSION DPSactiveDELTA PARKdissolvedDIDIER RENWEZdissolvedERGIL CactiveFINANCIERE DEVELOPPEMENT COMPAGNIE (FDC)dissolvedGRAPHINTERdissolvedINSTALLATION DE TELEVISION PAR CABLEdissolvedITL CONSEILdissolvedKEO STdissolvedL'ORIENT EXTREMdissolvedLTI INVESTISSEMENTdissolvedM.I.C.A. ISOLATION EURLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LAURENT CORNECDirecteur—France registry
LTI INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100