DOSSIERS / JAURES LE RUE CAOUDER
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Company dossier

JAURES LE RUE CAOUDER

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-503011553 · 503011553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAURES LE RUE CAOUDER
fr_insee
503011553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-06
fr_insee
14 RUE DU SEC AREMBAULT, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AS INVESTactiveAXELLE CLAUDINE GLADYS DEHOLLANDERactiveBELHEMEdissolvedBERANGERE CARPENTIERactiveDAMIEN ROBERT LAUGIERactiveDG PRODUCTIONSdissolvedEASY WAYdissolvedELBactiveERWAN PIERRE ALAIN LE BRIQUIRactiveFINANCIERE AUVRAYdissolvedFREDERIC OPIGEZdissolvedFREDERIC PIERRE EMMANUEL BORONdissolvedFREDERIC RICHARD PHILIPPE MAIZIERESactiveHEPTAactiveI&P - INGENIERIE & PROJETSdissolvedJEAN LOUIS SUDARAactiveJFB AVOCATSdissolvedJLSdissolvedJULIE VENNARUCCIdissolvedJUSTINE HELENE GABRIELLE BERTHE ROUSSEAUactive

+20 more

People with significant control

5 people
NameRoleFromSource
ADELE LE RUEMembre du directoire—France registry
MATHILDE LE RUEMembre du directoire—France registry
TIM LE RUEMembre du directoire—France registry
NATHALIE CAOUDERPrésident—France registry
OLIVIER LE RUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE RUE CAOUDER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100