DOSSIERS / IMMOCAR
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Company dossier

IMMOCAR

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884075417 · 884075417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
IMMOCAR
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884075417
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dissolved
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Real-estate civil company (SCI)
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2020-06-10
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74 RUE SAINT-MICHEL, 37550 SAINT-AVERTIN
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI CARLEShared officer / director · 2 share thisAVISTA CONSULTShared officer / director · 3 share thisSCI CARLEShared registered address · 5 share thisALEXIS PIERRE YVON CARLEShared registered address · 5 share thisAURELIEN CARLEShared registered address · 5 share thisM.C. CONSULTShared registered address · 5 share thisFINANCIERE ATMEVAShared officer / director · 7 share thisSAS CARLIMMOShared officer / director · 7 share thisSCI MINAMARShared officer / director · 7 share thisUSIMECShared officer / director · 7 share thisTARGA 21Shared officer / director · 7 share thisSOCIETE CARLE ET COMPAGNIEShared officer / director · 7 share thisJAACShared officer / director · 8 share thisCLOS QUARTERONS AMIRAULTShared officer / director · 8 share thisSCI MUNIERShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-884075417/network.

People with significant control

6 people
NameRoleFromSource
AGNES ROUSSELDirecteur—France registry
MICHEL CARLEDirecteur—France registry
ALEXIS CARLEMembre du directoire—France registry
AURELIEN CARLEMembre du directoire—France registry
GREGORY CARLEMembre du directoire—France registry
MELANIE CARLEMembre 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