DOSSIERS / SOCIETE DES CASERNES DE FINISTERE
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SOCIETE DES CASERNES DE FINISTERE

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498691815 · 498691815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DES CASERNES DE FINISTERE
fr_insee
498691815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-25
fr_insee
14 BD DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AE SOLUTIONSdissolvedBACdissolvedBBAM AIRCRAFT HOLDINGS 121dissolvedBBAM AIRCRAFT HOLDINGS 122dissolvedBBAM AIRCRAFT HOLDINGS 130dissolvedBEE INVEST 16dissolvedBELLEVILLE COENTREPRISEdissolvedCHARLES DUCHAMPdissolvedEGE CARPETS FRANCEdissolvedFONDS STRATEGIQUE DE PARTICIPATIONSactiveFONDS STRATEGIQUE DES TRANSITIONSactiveFST GPactiveHOLLBEACH SOLUTIONS FRANCE SASdissolvedISALT - INVESTISSEMENT STRATEGIQUES EN ACTIONS LONG TERMEdissolvedLAMIA BENGELOUNEactiveOPTIQUE DE LA MADELEINEdissolvedSOCIETE DES CASERNESdissolvedTHE DEVELOPERS' FUNDdissolved

People with significant control

1 people
NameRoleFromSource
PASCAL MartyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES CASERNES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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