DOSSIERS / CARMADOL
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Company dossier

CARMADOL

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901892299 · 901892299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CARMADOL
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901892299
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dissolved
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Real-estate civil company (SCI)
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2021-07-30
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18 LES QUATRE VENTS, 35520 LA CHAPELLE-DES-FOUGERETZ
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
NO BISShared officer / director · 2 share thisPARIDOLShared registered address · 3 share thisSCI DES 4 VENTSShared registered address · 3 share thisGBO INVESTShared officer / director · 6 share thisAUDIT PARTENAIRES CONSEILSShared officer / director · 6 share thisPARIDOLShared officer / director · 6 share thisSCI DES 4 VENTSShared officer / director · 6 share thisSCI GB8Shared officer / director · 6 share thisLA MARCOTTEShared officer / director · 9 share thisBRICO MENOUShared officer / director · 9 share thisBALANCYShared officer / director · 9 share thisSCI CLOS CHARLOTTEShared officer / director · 9 share thisSCI FENELONShared officer / director · 9 share thisSCI DE LA LIBERATIONShared officer / director · 9 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

4 people
NameRoleFromSource
DAVID BOHUONDirecteur—France registry
GUILLAUME BOHUONDirecteur—France registry
CHARLOTTE MARQUETMembre du directoire—France registry
SOLENE LECOURTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100