DOSSIERS / CARREE RIOM
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Company dossier

CARREE RIOM

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839529856 · 839529856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARREE RIOM
fr_insee
839529856
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-14
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33 RUE LAMORICIERE, 44100 NANTES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRA MARIE CHRISTINE VEILLARDdissolvedALICE-PEARL BRIANDactiveANA LOUISE MARIE LE MAOUTactiveANNABELLE ARVIEUactiveAURELIEN BASTIEN TUALdissolvedCANOPEEdissolvedCAROLINE EMMANUELLE CELINE GUNTZactiveCARRE LAMORICIEREdissolvedCONSTANCE MARIE BASSIdissolvedFANNY ANGELINE MADELEINE TIENDREBEOGOdissolvedFRANCOIS-XAVIER MARC VIVIAN MARIE MAYOLactiveGRAND MONDEdissolvedGROUPE JML CONSULTANTSdissolvedHENRI-LOUIS TAUVERONactiveJEROME PHILIPPE PIERRE GAUTIERdissolvedJULIE LOHNERdissolvedLES PLAIDEURSdissolvedLOCATION FMdissolvedLUCIE LEA DELANGEactiveMARGAUX MATHILDE MARIE DECHANETactive

+27 more

People with significant control

7 people
NameRoleFromSource
EMILIE ANNE-SOPHIE BUTTIERDirecteur—France registry
PIERRE ALBERT SIROTDirecteur—France registry
ANNE-LAURE MARYMembre du directoire—France registry
CHARLES PHILIPMembre du directoire—France registry
Clémence BARONMembre du directoire—France registry
FRANCOIS-XAVIER MAYOLMembre du directoire—France registry
RACINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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