DOSSIERS / CARRE 4
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Company dossier

CARRE 4

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-892885773 · 892885773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRE 4
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892885773
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active
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Limited liability company (SARL)
fr_insee
2021-01-19
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13 PL GRAMONT, 64000 PAU
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71.20B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME MASOUNABEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRE 4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100