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CELA CAUDIES

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530397769 · 530397769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CELA CAUDIES
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530397769
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dissolved
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Real-estate civil company (SCI)
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2011-02-17
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2022-01-05
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141 AV DES HAUTS DE CANET, MALIBU VILLAGE, 66140 CANET-EN-ROUSSILLON
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCOPIDirigeant—France registry
TURQUOISEDirigeant—France registry
JEAN MICHEL GARSAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off