DOSSIERS / CARRE D'AS
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Company dossier

CARRE D'AS

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842711020 · 842711020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CARRE D'AS
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842711020
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dissolved
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Real-estate civil company (SCI)
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2018-09-27
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30 RUE D'ANJOU, 49220 ERDRE-EN-ANJOU
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68.31Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SAINT EMERANCEShared registered address · 4 share thisS.O.S CALVAIRESShared registered address · 4 share thisLP INVESTShared registered address · 4 share thisLMFPShared officer / director · 12 share thisPVAShared officer / director · 12 share thisSCI BARTHELEMYShared officer / director · 12 share thisSICILEShared officer / director · 12 share thisSCI PACARAShared officer / director · 12 share thisEURL POUTR' INDUSTRIEShared officer / director · 12 share thisLE LYSShared officer / director · 12 share thisSCI P.S.I.Shared officer / director · 12 share thisSARL LA CABANE DE THORIGNEShared officer / director · 12 share thisSCI SANTA CRUZShared officer / director · 12 share thisSAINT LOUISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAUL RAMEDirecteur—France registry
LP INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100