DOSSIERS / CANNONDALE N°2
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Company dossier

CANNONDALE N°2

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434644944 · 434644944 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANNONDALE N°2
fr_insee
434644944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-14
fr_insee
2023-03-02
fr_insee
32 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4.CactiveADRIAN TARRANTdissolvedAGENCE DU MIDIdissolvedANNE-MARIE REBOULactiveBARTOactiveBEATRICE DI VITAactiveBERNARD GAZAGNAIREdissolvedBONALDIdissolvedCABINET INTER TRANSACT ADMINIS ASSISTdissolvedCANNONDALE N° 1dissolvedCANNONDALE N 3dissolvedCARRE BLEU FINANCEactiveCHANTAL MARCELLE DENISE REMYdissolvedCLAIRE SERENA PECORAROactiveCODES DEVELOPPEMENTSdissolvedDOL ARTdissolvedDREAM DIFFUSIONdissolvedEFSTATHIA ARNDTactiveELISE ET JULESdissolvedENTREPRISE HARRISdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN FRANCOIS CHARLES OLLIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANNONDALE N° 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off