DOSSIERS / ROUTE DES CARRIERES
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Company dossier

ROUTE DES CARRIERES

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910188937 · 910188937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ROUTE DES CARRIERES
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910188937
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dissolved
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Real-estate civil company (SCI)
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2022-02-10
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31 RUE GEORGES BRAQUE, 86550 MIGNALOUX-BEAUVOIR
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68.10Z
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€100
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Connections

14 links
Shared operator — likely the same administrator
SMART LIMITEDShared officer / director · 3 share thisSMART GESTIONShared officer / director · 3 share thisALEKSEY ASHURALIYEVShared registered address · 3 share thisSMART GESTIONShared registered address · 3 share thisRACETRO TRADING LIMITEDShared officer / director · 11 share thisABIDEXO LIMITEDShared officer / director · 11 share thisLITACOM HOLDING LIMITEDShared officer / director · 11 share thisSOTRADIM LIMITEDShared officer / director · 11 share thisLIFEShared officer / director · 11 share thisTANDEM CHAIN DIVISION CO LIMITEDShared officer / director · 11 share thisDANEBAY LIMITEDShared officer / director · 11 share thisBOVIUM VENTURES LIMITEDShared officer / director · 11 share thisVIEWARK LIMITEDShared officer / director · 11 share thisEV-SHOPShared officer / director · 11 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

2 people
NameRoleFromSource
ALEKSEY AshuraliyevDirecteur—France registry
OLGA KirillovaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100