DOSSIERS / CANTEGALS 2
← SearchExport PDF
Company dossier

CANTEGALS 2

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485305833 · 485305833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANTEGALS 2
fr_insee
485305833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
LES TAMBOURS, MONTIMAS, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT SUAREZDirecteur—France registry
CORINNE SUAREZDirigeant—France registry
PATRICK SUAREZDirigeant—France registry
DANIELE SIXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CANTEGALS · dissolved · name-sim 0.53) — 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