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Company dossier

CARRE D'OR

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849106778 · 849106778 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARRE D'OR

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Registration849106778

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-14

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Registered address10 RUE DE LA CLOSERIE, 91090 LISSES

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Industry59.20Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AJ INVESTactive BOSSAVIEdissolved CARRE D'OR LOCATIONdissolved CLAIRE FRANCOISE MALARDIERdissolved C'PEPITAactive DIPSactive ENTREPRISE ALEXANDRE JORGEactive GARAGE RPAactive GIUSEPPE VICARIdissolved LISSES BATIMENTdissolved NATUR AVENIRactive OLIVIER JEAN MICHEL GARDEURdissolved ROTIFRANCEdissolved SCI CD IMMOBILIAREactive SOCIETE CIVILE IMMOBILIERE NOTIFIA 1 ET PAR ABREVIATION SCI NOTIFIAdissolved SOC INDUSTRIELLE AGENCEMENTS TECHNIQUESdissolved

People with significant control

1 people

Name	Role	From	Source
MAHFOUD LATROCHE	Président du conseil d'administration	—	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 (CARRE D'OR LOCATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100