Key facts
dissolvedSC LA CARAQUE
fr_insee
842575730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-24
fr_insee
3 RUE SAINT-AMBROISE, 75011 PARIS
fr_insee
68.32B
fr_insee
€302,000
fr_insee
Company dossier
SC LA CARAQUE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALEXIS ERIK MARC JADERHOLMANTOINETTE CLOUATELIER JMDCQFD ARCHITECTUREGUSTAVO HORENSTEINMarie-Pierre Lisbeth HORENSTEIN[ND][ND]ODEON PARISPATRICK MATHIAS EDUARD SCHNEIDERPIERRE LOUIS GEORGES BRETSCI J E DSCI LE PETIT PEAGESCI MIMA 01SOCIETE CIVILE IMMOBILIERE PINELLI FAMILYSYND.COPR. DU 3 RUE SAINT AMBROISE PARIS
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE Thomas | Dirigeant | — | France registry |
| ARMAND Laferrere | Dirigeant | — | France registry |
| AURELIEN Laferrere | Dirigeant | — | France registry |
| SYLVIE Girardet | Dirigeant | — | France registry |
| ADELAIDE Laferrere | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100