Key facts
dissolvedCAD IMMO
fr_insee
789790045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-05
fr_insee
5 RUE DU CHAMP JACQUET, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
CAD IMMO
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| AUDEBERT C.G.M.D. | Membre du directoire | — | France registry |
| PARIS HOLDING | Membre du directoire | — | France registry |
| DANIEL PARIS | Président | — | France registry |
| GERALDINE DAGUIER | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15
medium
Politically exposed person (PEP)
DANIEL PARIS (officer) matches PEP Daniel Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
7 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Autre avis de dépôt
Dépôt de l'état de collocation
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif