DOSSIERS / CARLEM 3
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Company dossier

CARLEM 3

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901280990 · 901280990 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARLEM 3
fr_insee
901280990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
103 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AD 44 IMMOdissolvedAD AMENAGEMENTdissolvedAD AMENAGEMENT 2dissolvedA D EVENTSdissolvedAD INGEdissolvedAGENCE DIRECTE RENNESdissolvedAID DEVELOPPEMENTdissolvedAJP SARLdissolvedANNIE PREVOSTdissolvedARC EN FRAISdissolvedBRETAGNE DEMOLITION DE BATIMENTSdissolvedCAR-ECOdissolvedCARLEM 2dissolvedCB AMENAGEMENTdissolvedCHARGEURS COMPACTS DE L OUESTdissolvedCOORD MACON PLATR ISOLA CMPIdissolvedDEPANNAGE ENTRETIEN PARTICUL I & VdissolvedDIFFUSION TEXTILE DE BRETAGNEdissolvedELITECHdissolvedEMMANUEL PRIOU AGENT D AFFAIRESdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS CARLUERDirecteur—France registry
OLIVIER LEMONNIERDirecteur—France registry
FRC INVEST 2Membre du directoire—France registry
O.L. INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARLEM 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100