DOSSIERS / THIERRY CARLES
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Company dossier

THIERRY CARLES

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890336332 · 890336332 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THIERRY CARLES
fr_insee
890336332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
753 RUE MARIUS PETIPA, 34080 MONTPELLIER
fr_insee
69.20Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLE BRUactiveCHREIFA BADJIactiveCLAUDIE MARIE RENEE GOINGUENETactiveGUILLAUME PIERRE LEOUFFREactiveIMMO PCLdissolvedITACOM NABRIdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactiveMELODIE MARIE GINETTE POQUETactiveMIROSLAVA BOJANOVAactive[ND]dissolved[ND]activeSARL L.I.MdissolvedSARL SABAAactiveSCI CLOCLOdissolvedSCI GERACIdissolvedSCM DES DOCTEURS BRU ET DESCLEVESdissolvedTDA COURTAGE & ASSURANCEdissolvedTHIERRY CARLESactiveZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN ROGER CARLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 (THIERRY CARLES & ASSOCIES HOLDING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100