DOSSIERS / LE CAMBRIDGE
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Company dossier

LE CAMBRIDGE

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414525295 · 414525295 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
LE CAMBRIDGE
fr_insee
414525295
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-12-01
fr_insee
2014-10-23
fr_insee
11 B RUE MAT DU PAVILLON, 97400 SAINT-DENIS
fr_insee
41.10D
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€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AUSTRAL VOYAGESShared registered address · 4 share thisMAYOTTE HOLIDAYSShared registered address · 4 share thisREUNION AEROShared registered address · 4 share thisSCCV LE MAJECTICShared officer / director · 9 share thisGROUPEMENT FORESTIER DES BOIS FRANCSShared officer / director · 9 share thisMONTGAILLARD 155Shared officer / director · 9 share thisMATEXPORTShared officer / director · 9 share thisSCI LES OMBRIERESShared officer / director · 9 share thisANDRE ARNIHAC RECH IMMOB PROMOShared officer / director · 9 share thisCLAREAShared officer / director · 9 share thisLES JARDINS DE MON REPOSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ARNIHACAdministrateur—France registry
JEAN ANDREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off