DOSSIERS / CAUDEBEC
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Company dossier

CAUDEBEC

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-421010349 · 421010349 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAUDEBEC
fr_insee
421010349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-11-27
fr_insee
2006-12-28
fr_insee
75 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACACIA INDUSTRIEdissolvedACTI EQUIPEMENTdissolvedACTI_FINANCEdissolvedADORAdissolvedAERO FINANCE PARTICIPATIONSdissolvedALISIER INDUSTRIEdissolvedARTHUR HUNT SELCTIONdissolvedAURIUS DEVELOPPEMENTdissolvedAVEXA SARLdissolvedBELLATRIXdissolvedBOUDINdissolvedBOULEAU INDUSTRIEdissolvedBUSSY MdissolvedCEDRE INDUSTRIEdissolvedCEZANNE DEVELOPPEMENTdissolvedCHOPINdissolvedCIE COOPERATION DEVELOPPEMENTdissolvedCIE NOUVELLE REPFRANCEdissolvedCIMESactiveCOLLECTION VENICE SIMPLON ORIENT EXPRESSdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1998-11-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off