DOSSIERS / CARLYLE IMMOBILIER 56
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Company dossier

CARLYLE IMMOBILIER 56

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982589863 · 982589863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLYLE IMMOBILIER 56
fr_insee
982589863
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-20
fr_insee
1 Rue Montespan, 91000 Évry-Courcouronnes
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2RdissolvedABBAYE SERVICESdissolvedACTIV'SECURITEactiveAIDE A RECHERCHE CREDITS PLACEMENTSactiveAKTSdissolvedALMEGAdissolvedANOR EDITIONSdissolvedANTOINE VALENTEdissolvedASSEDIC DU SUD EST FRANCILIENactiveASSISTANCE BATIMENT TRAVAUX PUBLICSdissolvedBENOIT ROMAIN MATHIEU GERARD TON-THATactiveBETHA SERIRdissolvedCGI INVESTISSEMENTdissolvedCHAMPLOUIS CORBEILdissolvedCHERIFA MAIROUactiveCLAUDE WATTEBLEDdissolvedCLUB FRANCAIS DU TERRIER DU YORKSHIREactiveCOGEFIRAdissolvedCOMITE D ENTREPRISE ASSEDIC DE L ESSONNEactiveCPMdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
Christopher Loïc David CARLYLEDirecteur—France registry
Gregory Steeve carlyleDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100