DOSSIERS / FRANCOIS CARON BATIMENT
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Company dossier

FRANCOIS CARON BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-515253946 · 515253946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOIS CARON BATIMENT
fr_insee
515253946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-22
fr_insee
23 RUE DU TONKIN, 59170 CROIX
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARON FRANCOIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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