DOSSIERS / CARRE
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Company dossier

CARRE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899632871 · 899632871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRE
fr_insee
899632871
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
157 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA D.dissolvedAUTOMATISMES ETUDES REALISAT MAINTENANCEdissolvedBENJAMIN FRANCE GILBERGactiveBUDSARIN TIPLAMAIdissolvedCHRIYSTEL PERRINactiveCOPR 157 R DE PARIS RES LE VILLEROY 94220 CHARENTONactiveDANSEREVactiveDOUANGMALI PATRICIA LAVALdissolvedEJPdissolvedGIMdissolvedGLB LOISIRSdissolvedHUBERT VALADEdissolvedJUAN BAUTISTA BOIXdissolvedJULIEN YAMINactiveLA COUPOLE LIBERTEactiveLAURENT NICOLAS PERRAUDINdissolvedLE TONICdissolvedLUC EMMANUEL LEMARCHANDactiveMARIANNE MALEKdissolvedMARTINE CHISTIANE LECLERCdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ANDRE CARREDirecteur—France registry
THI CAM LOAN HUYNHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100