DOSSIERS / CARROS INVEST
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Company dossier

CARROS INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879764082 · 879764082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROS INVEST
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879764082
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active
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Real-estate civil company (SCI)
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2019-12-12
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120 AV EUGENE DONADEI, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CBIDirigeant—France registry
NBPDirigeant—France registry
SBPDirigeant—France registry
CBIMembre du directoire—France registry
NBPMembre du directoire—France registry
SBPMembre du directoire—France registry
NOELLE NADINE JOSEPHINE BELTRANDOPrésident—France registry
SYLVAIN PIERRE THIERRY BESSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100