DOSSIERS / CARRE ALEXANDRE
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Company dossier

CARRE ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891831596 · 891831596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE ALEXANDRE
fr_insee
891831596
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-08
fr_insee
34 AV EMMANUEL MAIGNAN, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
22 24 EXUPEREdissolvedATELIER PALOMBAdissolvedFABIEN JEROME DELAPORTEdissolvedFJCdissolvedJCJCdissolvedJEAN CHRISTOPHE PALOMBAactiveJEAN CLAUDE PALOMBAactiveLE GRAND BOISdissolvedLE MANOIRdissolvedLES 3 MELODIESdissolvedLES ALLEES DE ROQUEMAURELdissolvedLES BOSQUETSdissolvedLES FLORALIESdissolvedLES JARDINSdissolvedLES JARDINS D'ANNIEdissolvedLES JARDINS DE L'ARSENALdissolvedLES JARDINS SARLdissolvedLES QUAIS DES MINIMESdissolvedLES TERRASSES D'ADELIEdissolvedLE VILLAGEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MJ PILOTTDirigeant—France registry
JEAN-CLAUDE GERALD PALOMBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100