DOSSIERS / CARRE VICTORIA
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Company dossier

CARRE VICTORIA

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981257298 · 981257298 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CARRE VICTORIA
fr_insee
981257298
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active
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Real-estate development company (SCI)
fr_insee
2023-11-15
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526 CHE de la Vilette, CARRE VILETTE, 83400 Hyères
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck MENARDDirecteurFrance registry
INGEPRIMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100