DOSSIERS / CARRE D'AS IMMO
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Company dossier

CARRE D'AS IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914633664 · 914633664 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRE D'AS IMMO
fr_insee
914633664
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-17
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12 RUE DES ROSIERS, 95680 MONTLIGNON
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00.00Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMACLIDirigeant—France registry
LuMax ImmoDirigeant—France registry
SCI DES ECOLESDirigeant—France registry
SCI Shanel 22Dirigeant—France registry
BENJAMIN AUVRAYPrésident—France registry
CLIFF CHECKMODINE-CHATOUAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100