DOSSIERS / CARREZDAS
← SearchExport PDF
Company dossier

CARREZDAS

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952879971 · 952879971 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARREZDAS
fr_insee
952879971
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-01
fr_insee
60 RUE Saint-Lazare, 75009 Paris
fr_insee
68.31Z
fr_insee
€167,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

10-9-8PRODactive111 MAITRES CARRESdissolved7 RUE DU PERCHEdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANDRE TAIEBdissolvedANNABELLE JEANNE MARIE LOUISE THIEFFINEactiveANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactiveCHARLES-MARIE LE BIHANactive

+69 more

People with significant control

1 people
NameRoleFromSource
Benoît d'HALLUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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