DOSSIERS / CARRE VIAS
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Company dossier

CARRE VIAS

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982456170 · 982456170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRE VIAS
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982456170
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active
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Real-estate development company (SCI)
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2023-12-13
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1475 AV Albert Einstein, Immeuble le Cristal, 34000 Montpellier
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORIM ASSOCIESMembre du directoire—France registry
CORIM TRANSACTIONS ASSOCIESMembre du directoire—France registry
Patrice Fabien René BOUDETPrésident—France registry
Rémy Nicolas DE LECUBARRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100