DOSSIERS / 31 SADI CARNOT
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Company dossier

31 SADI CARNOT

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898928288 · 898928288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
31 SADI CARNOT
fr_insee
898928288
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-04
fr_insee
28 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6810 MARECHAL JOFFREdissolvedAENON CORPORATE FINANCE ADVISORYdissolvedA F C O P LdissolvedAFFIRAEdissolvedAGATHE CLARA MATHILDE GRANIERdissolvedALEXANDRE SALLMANNactiveALEXIANE LAMMERactiveAMO PROPERTY DEVELOPMENTdissolvedAPS/BOD/W GactiveASS INFOCAF-P.LactiveASSOCIATION POUR LA SANTE ET LA PREVOYANCEactiveASS PROFESS LIBERALE AIDE AU LOGEMENTactiveASU BLANCHISSERIE TEINTURERIE WARTNERactiveATELIERS DE PARISdissolvedBOOSTER TECHdissolvedCARDIACOMdissolvedCHARLES BOURGEOISdissolvedCHLOE CHARLOTTE BRUNEAUactiveCONFED NATIONALE CREDIT MUTUELdissolvedCROISSANCE CAPITALdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
EDGE TECHNOLOGYDirigeant—France registry
MiltonDirigeant—France registry
FRANCOIS MARIE RoizardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100