DOSSIERS / SARL OUESTCAD
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Company dossier

SARL OUESTCAD

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-479939712 · 479939712 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL OUESTCAD
fr_insee
479939712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-21
fr_insee
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_insee
71.12B
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIEL HENNEQUINdissolvedDANIELLE JEANNE GEFFROYdissolvedF HORVAISdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]active[ND]dissolvedNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedOUESTCAD IMMOdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUEST RENOVATIONdissolvedSARL WARIN DUTERTREdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VINCENT SAIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100