DOSSIERS / CARRERE DIRECTION REGIONALE OCCITANIE
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Company dossier

CARRERE DIRECTION REGIONALE OCCITANIE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831264858 · 831264858 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CARRERE DIRECTION REGIONALE OCCITANIE
fr_insee
831264858
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2017-08-02
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18 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

BLERIOTdissolvedBRETIGNY COUR DES DAMESdissolvedCAISS REGION ASSURANCE MUTUELLE AGRICOLEdissolvedCARRERE DIRECTION REGIONALE BRETAGNE PAYS DE LOIREdissolvedCARRERE OUESTdissolvedCARRERE SUDdissolvedDECARBactiveDOMAINE CARRYSTAdissolvedENDUROSAT SASdissolvedGOTFIN5dissolvedGOTFIN6activeGroupe YnergieactiveHIVEPARK ROUENdissolvedJARDINS DES ARTSdissolvedLA COTE D ARGENTdissolvedLA PERLIEREdissolvedLE CLOS DES BEAUX PINSdissolvedLE MERMOZdissolvedLE NOBELdissolvedLES AILES BLEUESdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
CARREREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire