DOSSIERS / CARADEUX INVESTISSEMENTS
← SearchExport PDF
Company dossier

CARADEUX INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518437397 · 518437397 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARADEUX INVESTISSEMENTS
fr_insee
518437397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-27
fr_insee
12 RUE DE PROVENCE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CARADEUX INVESTISSEMENTS IIShared officer / director · 3 share thisCARADEUX CONSULTANTSShared officer / director · 3 share thisGERALDINE CHRISTINE CHARLOTTE LANCEShared registered address · 6 share this[ND]Shared registered address · 6 share thisGERALDINE LANCE PERRINShared registered address · 6 share thisSCI P.F.I.Shared registered address · 6 share thisSCI DU 46 RUE GRAND BIESSEShared registered address · 6 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
PIERRICK AMBROISE EUGENE CARADEUXDirecteur—France registry
RACHEL MARIE-CLAUDE AURRYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARADEUX INVESTISSEMENTS II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100