DOSSIERS / CARLSON INVEST
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Company dossier

CARLSON INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880087713 · 880087713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CARLSON INVEST
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880087713
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active
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Real-estate civil company (SCI)
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2019-12-24
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366 RTE DES FONTAINES, 74300 THYEZ
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68.32B
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€1,788
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Connections

12 links
Shared operator — likely the same administrator
CARLSON FJARFESTINGShared registered address · 4 share thisFIVE PEAKSShared registered address · 4 share thisLA FORESTIERE DU MOLEShared registered address · 4 share thisJURIS-MONT-BLANCShared officer / director · 6 share thisJURIS MONT BLANCShared officer / director · 6 share thisLA FORESTIERE DU MOLEShared officer / director · 8 share thisCAP 2038Shared officer / director · 8 share thisSCI LE SQUAREShared officer / director · 8 share thisLA PLUME SAVOYARDEShared officer / director · 8 share thisSELARL PMB NOTAIRES - MAITRES CARL AVILA, PERRINE MORAND, AMELIE LECOMTE, NOTAIRES ASSOCIESShared officer / director · 8 share thisFIVE PEAKSShared officer / director · 8 share thisCARLSON FJARFESTINGShared officer / director · 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

3 people
NameRoleFromSource
CARL AVILADirigeant—France registry
JULIETTE CLAIRE MARIE PAPISDirigeant—France registry
FIVE PEAKSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100