Key facts
dissolvedCAENNAISE DE MURS COMMERCIAUX
fr_insee
517919908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-04
fr_insee
11 RUE PAUL TOUTAIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
CAENNAISE DE MURS COMMERCIAUX
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCAENNAISE DE MURS COMMERCIAUX 2CIMES INVESTISSEMENTGRANVILLAISE DE MURS COMMERCIAUXLES 4L METTENT LE JU'SARL COMAFSARL ECO FROID BAYEUXSARL MARIIMMOSCI DES 1 ET 3 AVENUE DE ROUENSCI DES 34-36-38 RUE SAINT MARTINSCI DU 11 R PAUL TOUTAINSCI DU 14 BOULEVARD YVES GUILLOUSCI DU 15 RUE DU 6 JUINSCI DU 16 BIS RUE COURAYESCI DU 1 PLACE MALHERBESCI DU 1 RUE COURAYESCI DU 26 RUE COURAYESCI DU 28 RUE ECUYERESCI DU 29 RUE SAINT MALOSCI DU 43 RUE SAINT SAUVEURSCI DU 450 BOULEVARD CHARLES CROS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT JACQUES ANDRE EUGENE TRIBOUILLARD | Directeur | — | France registry |
| A.J.L. HOLDING | Membre du directoire | — | France registry |
| HELENE MARIE RAYMONDE HUMBLOT | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CAENNAISE DE MURS COMMERCIAUX 2 · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100