DOSSIERS / LE CARRE DES TILLEULS
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Company dossier

LE CARRE DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-929707909 · 929707909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CARRE DES TILLEULS
fr_insee
929707909
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active
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Real-estate development company (SCI)
fr_insee
2024-07-18
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1013 AV de la République, 59700 Marcq-en-Barœul
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ASTRID PROMOTIONDirecteur—France registry
C3IMembre du directoire—France registry
Caroline REMYMembre du directoire—France registry
Guillaume CLUCKERSMembre du directoire—France registry
Isabelle EDOUARDMembre du directoire—France registry
Julien COLLEITMembre du directoire—France registry
V3IMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100