DOSSIERS / FONCIERE CARWEST
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Company dossier

FONCIERE CARWEST

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852010404 · 852010404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE CARWEST
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852010404
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active
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Simplified joint-stock company (SAS)
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2019-07-08
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5 AV ROGER HENNEQUIN, 78190 TRAPPES
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68.20B
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1
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€4,612,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA LEBATDirecteur général délégué—France registry
XAVIER TRUJASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE CARWEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100