DOSSIERS / EARL CAILLER
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Company dossier

EARL CAILLER

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489722678 · 489722678 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL CAILLER
fr_insee
489722678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-24
fr_insee
1 PL DU TILLEUL ARGENTE, 16240 COURCOME
fr_insee
01.11Z
fr_insee
€111,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SERGE PASCAL CAILLERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement et ordonnance