DOSSIERS / CALD'ALU
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Company dossier

CALD'ALU

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507988715 · 507988715 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALD'ALU
fr_insee
507988715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-09
fr_insee
9 RUE DU CHEVALIER MARTIN, C/O CABINET HERMES, 06800 CAGNES-SUR-MER
fr_insee
82.99Z
fr_insee
€4,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.F.D. (ABDELKRIM FATHI DEMENAGEMENT)dissolvedAMENAGEMENT M.C.dissolvedAUTO RIVIEIRA CARROSactiveAZUR DECO BATIMENTdissolvedAZUR ECO BATIMENTactiveBCAPdissolvedDGT CONSTRUCTIONdissolvedENBdissolvedIMPACT BATIMENTdissolvedM.C.B.(MEDITERRANEE COULEUR DU BATIMENT)dissolvedMEDI-BAT.dissolvedMEGATOURSdissolvedNEW HORIZONSactivePROBAT CONCEPTdissolvedR.P.M. PACAdissolvedSCI DGTEdissolvedSOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)dissolvedSOCIETE FRAN AISE DU BATIMENTdissolvedSTAR PEINTURE DECOdissolvedSUD-NORD CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT PATRICE CALDAGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALD'ALU ET FILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100