DOSSIERS / CAREX IMMO GROUP
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Company dossier

CAREX IMMO GROUP

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921916235 · 921916235 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAREX IMMO GROUP
fr_insee
921916235
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-02
fr_insee
60 RTE DE GARGES, 95200 SARCELLES
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43.99C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveAMMAR BEN BELGACEM BOUFALGHAdissolvedanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBOUCHERIE DU MARCHEdissolvedBRUNEL SILINactiveDIDIER SERGE MARCEL RINGEVALdissolvedDOUGLAS WILLIAM ESSOMBA MVOGOactiveEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedENESdissolvedGEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
RALIPHA DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire