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Company dossier

CARNOT

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882618101 · 882618101 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARNOT

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Registration882618101

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-23

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Registered address103 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3L 2025active 681 REPUBLIQUEdissolved ALINVESTdissolved C2Pactive C2P IMMO 2024active CABINET HENRI LETIERSdissolved CABINET LANTOINdissolved CHARLES LETIERSdissolved C.LETIERSdissolved FAVOM CONSEILactive FINANCIERE CLdissolved FONCIERE 2024active GERARD LUCIEN HALLOTdissolved GREENBIRDdissolved INVEST CLdissolved INVEXADdissolved L2020dissolved LA MADELEINE EXPERTISE-COMPTABLEdissolved LD5dissolved LETIERSdissolved

+7 more

People with significant control

4 people

Name	Role	From	Source
CARNOT 2020	Membre du directoire	—	France registry
L2020	Membre du directoire	—	France registry
L.D.5.	Membre du directoire	—	France registry
PATRICK LETIERS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARNOT 2020 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100