DOSSIERS / CAILLAUD TP
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Company dossier

CAILLAUD TP

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-343707196 · 343707196 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAILLAUD TP
fr_insee
343707196
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-01-22
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2019-06-28
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ZA LA PLAINE, 87220 BOISSEUIL
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43.12A
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€251,512
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE CAILLAUDPrésident du conseil d'administration—France registry
H M BPrésident du conseil d'administration—France registry
Luc Jean Lucien WIAMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAILLAUD TP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances