DOSSIERS / CARRE CHENAIE
← SearchExport PDF
Company dossier

CARRE CHENAIE

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829532266 · 829532266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARRE CHENAIE
fr_insee
829532266
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-11
fr_insee
6 RUE Colbert, 44000 Nantes
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

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolvedFIREWORKSdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
FM DEVELOPPEMENTMembre du directoire—France registry
M.A.N.Membre du directoire—France registry
FM PARTICIPATIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100