DOSSIERS / LE CARRE
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Company dossier

LE CARRE

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892069063 · 892069063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE CARRE
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892069063
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dissolved
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Real-estate development company (SCI)
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2020-12-16
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LA CARAL, 09700 SAVERDUN
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68.20B
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€31,602
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Connections

7 links
Shared operator — likely the same administrator
SCI DOSSOShared officer / director · 4 share thisLES AURESShared officer / director · 4 share thisSCI DU COUCOU DE LA PETITE MOTTEShared officer / director · 4 share thisCHRISTINE ODOTShared registered address · 5 share thisSCDF BASTOUL ROUXShared registered address · 5 share thisSANDRINE MARIE CAMILLE BASTOULShared registered address · 5 share thisBRICE BASTOULShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
COLETTE BARONMembre du directoire—France registry
GERMAIN CAZINMembre du directoire—France registry
JOEL MICHEL CAZINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100