DOSSIERS / LES SOURCES DE CARAMAN
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Company dossier

LES SOURCES DE CARAMAN

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492656954 · 492656954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SOURCES DE CARAMAN
fr_insee
492656954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-07
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169 AV DE LA GARE, 34290 ESPONDEILHAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANY NELLY MARIE ROTHENFUSSDirecteur—France registry
JEAN-PAUL MATHIEUDirecteur—France registry
AGROBIOCARAMANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EAUX DE CARAMAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100