DOSSIERS / CLEDCACHA I
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Company dossier

CLEDCACHA I

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499414142 · 499414142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CLEDCACHA I
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499414142
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dissolved
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Real-estate civil company (SCI)
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2007-07-17
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1204 CHE DES 5 CANTONS, 84250 LE THOR
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
DOMAINE PLANQUETTE AGRICULTUREShared officer / director · 2 share thisSCI PORTE THIERSShared officer / director · 5 share thisPLMShared officer / director · 5 share thisLA CLEDCACHShared officer / director · 5 share thisSCI 64 RUE THIERSShared officer / director · 5 share thisSCI VALENTINEShared officer / director · 5 share thisPHIMIBENShared officer / director · 5 share thisPORTE THIERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ERIC FORTUNETDirecteur—France registry
CAMILLE FORTUNETMembre du directoire—France registry
CHARLES FORTUNETMembre du directoire—France registry
CLEMENTINE FORTUNETMembre du directoire—France registry
EDOUARD FORTUNETMembre du directoire—France registry
FRANCOISE MAURINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CLEDCACH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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