DOSSIERS / LE CARBAILLEAUX
← SearchExport PDF
Company dossier

LE CARBAILLEAUX

FRANCE · COMPANY · INCORPORATED 2025-05-27
KYBE ID: FR-944826296 · 944826296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CARBAILLEAUX
fr_insee
944826296
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-27
fr_insee
8 RUE d'Arcueil, 92120 Montrouge
fr_insee
68.20B
fr_insee
€392,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO MANUEL ALVAREZ RODRIGUEZDirecteur—France registry
Concepcion FERNANDEZ GONZALEZDirecteur—France registry
Antonio ALVAREZMembre du directoire—France registry
Manuel Alexandre ALVAREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100