KYBE — See who's really behind any company

Company dossier

CAILLAUD TP

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-799016852 · 799016852 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAILLAUD TP

fr_insee

Registration799016852

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-12-09

fr_insee

Dissolved2018-06-07

fr_insee

Registered addressLA PLAINE, 87220 BOISSEUIL

fr_insee

Industry43.12A

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 B GLASSdissolved ANDRE MASSYdissolved CAILLAUD IDFdissolved CHARLENE EMMANUELLE GUEROUTdissolved CLM PONTEIXdissolved DE OLIVEIRAdissolved GARAGE SARREdissolved HENRI MASSYdissolved HENRI MASSYdissolved JEAN MASSYdissolved JEAN-PIERRE FAYEdissolved LATHENAactive LES PRADINESdissolved LO MARENDEdissolved MASSY LA PLAINEdissolved NOVEdissolved SC C.P.S.dissolved SCI MASSY TPdissolved SCI SARREdissolved TAPALOUdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
LUC JEAN LUCIEN WIAME	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAILLAUD TP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2018-06-07Dissolved / struck off