DOSSIERS / CALEDONIE INVESTISSEMENTS 2011
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Partnership dossier

CALEDONIE INVESTISSEMENTS 2011

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-27
KYBE ID: FR-522661479 · 522661479 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALEDONIE INVESTISSEMENTS 2011
fr_insee
522661479
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-27
fr_insee
2017-10-25
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
77.39Z
fr_insee
€551,302
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedENR INVESTISSEMENTSdissolvedFERRY MOOREA 2020dissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2011dissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL CALEDONIE INVESTISSEMENTS 2015dissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL DE FINANCEMENT DE L'HOTEL DE POE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolvedSARL SCEAP 2013dissolved

+21 more

People with significant control

20 people
NameRoleFromSource
OUTREMER FINANCEAdministrateur—France registry
CARINE TrividicDirigeant—France registry
CS 2002Dirigeant—France registry
DELPHINE DendonckerDirigeant—France registry
DORIS CissokoDirigeant—France registry
EDOUARD FonkenellDirigeant—France registry
FLEYGESTDirigeant—France registry
ILIR MehiliDirigeant—France registry
J-B-SDirigeant—France registry
NICOLAS FritelDirigeant—France registry
OLIVIER BoutinDirigeant—France registry
PANCETTESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CALEDONIE INVESTISSEMENTS 2012 · dissolved · name-sim 0.78) — 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

Insolvency timeline

1 events
Dissolved / struck off