DOSSIERS / CANTALAUD
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Company dossier

CANTALAUD

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508363025 · 508363025 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
CANTALAUD
fr_insee
508363025
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-02
fr_insee
2020-11-19
fr_insee
LES ESCOLIERS, 33138 LANTON
fr_insee
68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BAGAN FILMSShared officer / director · 6 share thisA2E GUYANEShared officer / director · 6 share thisHERNANDEZShared officer / director · 6 share thisJLH CONSEILShared officer / director · 6 share thisSOMENAL SARLShared officer / director · 6 share thisSCI MALVILLE ACACIASShared officer / director · 11 share thisSARL LOU BETH PORCShared officer / director · 11 share thisELLIPSE SNCShared officer / director · 11 share thisELLAGRIShared officer / director · 11 share thisEARL DE LA VIEILLE FONTAINEShared officer / director · 11 share thisSCI DE LA TOUR BAULOISEShared officer / director · 11 share thisELLIPSE COMPETITIONShared officer / director · 11 share thisCARAMYShared officer / director · 11 share thisFIBATShared officer / director · 11 share thisCUMA BIELE DE GAUJACQShared officer / director · 11 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

2 people
NameRoleFromSource
FREDERIC BUSQUETDirecteur—France registry
JEAN LOUIS HERNANDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off