DOSSIERS / CARRE ILES D'OR
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Company dossier

CARRE ILES D'OR

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951130970 · 951130970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRE ILES D'OR
fr_insee
951130970
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-06
fr_insee
160 RUE Jean Natte, 83260 La Crau
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BR AGENCEMENTactiveC3RdissolvedCHATEAUVERT AMENAGEMENTdissolvedCIE JB INVESTISSEMENTSactiveCOPERNICdissolvedCR PATRIMOINEactiveCSIdissolvedC.S.M.I.dissolvedD2IdissolvedDALIdissolvedGRAND PARKactiveGROUPE ROSSETTO IMMOBILIERactiveINFINITYactiveIVADIMdissolvedJ.F.R.dissolvedJFR FINANCEactiveLA COLLINETTEactiveLA CORNICHEactiveLA GENSOLENNEdissolvedLE CLOS DE L'ARAMONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Jean Franck Aldo ROSSETTODirecteur—France registry
GROUPE ROSSETTO IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100