DOSSIERS / CARRE CONSTRUCTION
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Company dossier

CARRE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884762345 · 884762345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE CONSTRUCTION
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884762345
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dissolved
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Limited liability company (SARL)
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2020-07-02
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16 RUE DE LA GARE, 78300 POISSY
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41.20A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM SAactiveADL COUVERTUREactiveAFRICAN BEAUTY A.BdissolvedAMAS MONTAGE FENETRESdissolvedAMINA BdissolvedARCATEC CONTRACTANT GENERALdissolvedAR RENOPROdissolvedBAJE SERVICESactiveBTP CENTERactiveCENTRE DEPARTEMENTAL DE FORMATION ET DE CONSEIL DU TAXIdissolvedCHARIOT MANUTENTION INDUSTRIEactiveCORPORATE FINANCE ADVISORSdissolvedDAK TRANSdissolvedDEMNATE PRIMEURSdissolvedEPSILON ABdissolvedERIC JAMES PAUL GERARD HELQUEactiveFBTMdissolvedFLEXY-NETTOYAGEactiveFRANCE LATHIEREdissolvedFRANCELITE SECURITYdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
CELAL SAHINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100