DOSSIERS / CD5
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Company dossier

CD5

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803601418 · 803601418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CD5
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803601418
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dissolved
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Real-estate civil company (SCI)
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2014-07-22
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14 RUE DU 18 JUIN, 22500 PAIMPOL
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68.20B
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€1,462,500
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Connections

12 links
Shared operator — likely the same administrator
LOCAEROPOLEShared officer / director · 2 share thisGRAINEShared registered address · 3 share thisLOCAPAIMPOLShared registered address · 3 share thisSCI RHEALBAShared officer / director · 3 share thisSCI LOCABOLBECShared officer / director · 10 share thisSCI MOLENEShared officer / director · 10 share thisLOCAPAIMPOLShared officer / director · 10 share thisMALBANShared officer / director · 10 share thisSCI CAJUSIDEShared officer / director · 10 share thisSCI LOCANAZAIREShared officer / director · 10 share thisSCI KASTIMShared officer / director · 10 share thisSCI AUGUSTIN PEGASEShared officer / director · 10 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

5 people
NameRoleFromSource
JEAN-PIERRE MARIE LE CAERDirecteur—France registry
ANNIE MENEZMembre du directoire—France registry
ETIENNE ANDREE LE CAERMembre du directoire—France registry
GERALDINE LE CAERMembre du directoire—France registry
RAPHAELLE LE CAERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100