DOSSIERS / SCP CUADRADO BERNARD
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Company dossier

SCP CUADRADO BERNARD

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477961460 · 477961460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP CUADRADO BERNARD
fr_insee
477961460
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-07-27
fr_insee
2018-09-17
fr_insee
AV DU MARECHAL LECLERC, LA ROCHETTE, 07700 BOURG-SAINT-ANDEOL
fr_insee
75.00Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN-MICHEL CUADRADOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. CUADRADO ET BERNARD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off