DOSSIERS / 1 RUE CALQUIRERES
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Company dossier

1 RUE CALQUIRERES

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952213312 · 952213312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1 RUE CALQUIRERES
fr_insee
952213312
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-11
fr_insee
23 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

17 RUE DE LA FOIREactive18 RUE DE LA REPUBLIQUEactive5 JEAN AUGUSTIN FRESNELdissolved61 AVENUE DES SABRESactiveANDRE GALINIERdissolvedANTONIA GARYdissolvedA.T.T.OactiveCHRISTOPHE PHILIPPE GENNAdissolvedCIRCEdissolvedCOPROPRIETE DU 23 RUE DE VERDUNactiveDAMIEN CUCULIEREactiveDANIELLE AZEMAdissolvedFRESNEL BORDEAUXdissolvedGESTION FONCIERE IMMOBILIEREactiveHAUS GANGactiveJACQUES BROUSSEdissolvedJEAN PIERRE ALENDAdissolvedLE BASTIONdissolvedOPTIQUE SAUVAGNACdissolvedPOMPET FILMS ASSOCIATIONactive

+30 more

People with significant control

1 people
NameRoleFromSource
Vincent Charles Henri ATTALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

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