KYBE — See who's really behind any company

Company dossier

LES CAVEAUX DE SAINT MARD

FRANCE · COMPANY · INCORPORATED 1992-08-24
KYBE ID: FR-388362493 · 388362493 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLES CAVEAUX DE SAINT MARD

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Registration388362493

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1992-08-24

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Registered address5 RUE DE REIMS, 51500 LUDES

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Industry68.20B

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Share capital€243,918

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHAMPAGNE J H QUENARDEL SCEVactive GFA DE SAINT MARDdissolved HENRI QUENARDELactive JEAN CHARLES QUENARDELdissolved JEAN CHARLES QUENARDELdissolved PIERRE-JEAN QUENARDELdissolved QUENARDEL JEAN ET HENRIdissolved

People with significant control

3 people

Name	Role	From	Source
HENRI JEAN ANDRE QUENARDEL	Directeur	—	France registry
JEAN-CHARLES QUENARDEL	Directeur	—	France registry
JEAN-YVES QUENARDEL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE SAINT MARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100