DOSSIERS / LE CARRE D'OR
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Company dossier

LE CARRE D'OR

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938041951 · 938041951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CARRE D'OR
fr_insee
938041951
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2024-12-04
fr_insee
34 B RUE Jacques Anquetil, 29000 Quimper
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.OdissolvedBCTBdissolvedBG PARTICIPATIONSdissolvedCABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITALdissolvedCOEUR DE VILLEdissolvedDOMAINE DE KERGREIZdissolvedEGdissolvedEG1dissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
PROMO URBADirecteur—France registry
BATIFONDSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100