DOSSIERS / CARRON IMMO
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Company dossier

CARRON IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822904793 · 822904793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRON IMMO
fr_insee
822904793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-05
fr_insee
RTE DE MONTJOLY, PK 7.5, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€915,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCIDE JCS PLOMBERIEdissolvedAUTOUR DU ROCHERdissolvedFRANCELISE ANNICK GUILLAUMEdissolvedGEMMES GUYANEdissolvedHUGUETTE SEXEactiveJUN IRENE CHENdissolvedLAURENT THIVERdissolvedMARCEL GRANDISSONdissolvedMARTA RECIO FERRONdissolvedMYSTER NIGHTdissolvedPARISAdissolvedPOINT 8dissolvedSCI EFERdissolvedSCI SO-HOdissolvedSOC D'ENTRETIEN DE VOIRIE ET EQUIPEMENTdissolvedSOC DE SOUDAGE ET TECHNIQUES CONNEXESdissolvedSONGHOdissolvedSTEPHAN GEORGES CYRILLEdissolvedYOUCK LINE HO KEE KINGdissolved

People with significant control

2 people
NameRoleFromSource
ELODIE CARONMembre du directoire—France registry
BERNARD CARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100