DOSSIERS / SOCIETE CIVILE CARRE CADALLES
← SearchExport PDF
Company dossier

SOCIETE CIVILE CARRE CADALLES

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847644705 · 847644705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CARRE CADALLES
fr_insee
847644705
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-23
fr_insee
245 CHE DES LAURENTS, 01310 POLLIAT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL DAMIEN CARREShared officer / director · 3 share thisSOCIETE CIVILE CARRE CAILLOUDEShared officer / director · 4 share thisSC LOGI'CARREShared officer / director · 4 share thisLOGI'CARREShared officer / director · 4 share thisSC LOGI'CARREShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOCIETE CIVILE CARRE CAILLOUDEShared registered address · 8 share thisL'INSTANT BIEREShared registered address · 8 share thisLOGI'CARREShared registered address · 8 share thisSARL DAMIEN CARREShared registered address · 8 share thisJULIE LUCIE AMIETShared registered address · 8 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

4 people
NameRoleFromSource
DAMIEN RAYMOND DENIS CARREDirecteur—France registry
JULIE LUCIE AMIETDirecteur—France registry
CASSIE DENISE BRIGITTE CARREMembre du directoire—France registry
LALLIE ELISE HELENE CARREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CARRE CAILLOUDE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100