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Company dossier

CARRE.NOT1

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840100788 · 840100788 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARRE.NOT1

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Registration840100788

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-05

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Registered address4 RUE DU CHAMP DOLENT, 35000 RENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN LECOQdissolved ANNE TURCASdissolved BLOU.NOTdissolved CARRE.NOT2dissolved CARREOactive CENDRI.NOTdissolved CHADUCLOSactive CHANOTactive CHARTRES.NOTdissolved EL PARESEdissolved FRANCOIS ERIC JEAN VICTOR PAULETactive GABRI.NOTdissolved HUGOdissolved HVLactive INVEST.4.EVERdissolved JEAN FRANCOIS JOUANactive JOSEPH MARIE JEAN PICAUTdissolved JURIS INTER OUESTdissolved LENAIG STANGUENNECdissolved LOIC LECUYERdissolved

+16 more

People with significant control

4 people

Name	Role	From	Source
FRANCOIS-ERIC PAULET	Directeur	—	France registry
JEAN-FRANCOIS JOUAN	Directeur	—	France registry
LOIC LECUYER	Directeur	—	France registry
VINCENT LEMEE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRE.NOT2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100