DOSSIERS / CAENNAISE DE MURS COMMERCIAUX 2
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Company dossier

CAENNAISE DE MURS COMMERCIAUX 2

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807876446 · 807876446 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAENNAISE DE MURS COMMERCIAUX 2
fr_insee
807876446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
11 RUE PAUL TOUTAIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAENNAISE DE MURS COMMERCIAUXdissolvedCIMES INVESTISSEMENTdissolvedGRANVILLAISE DE MURS COMMERCIAUXdissolvedLES 4L METTENT LE JU'activeSARL COMAFdissolvedSARL ECO FROID BAYEUXdissolvedSARL MARIIMMOdissolvedSCI DES 1 ET 3 AVENUE DE ROUENdissolvedSCI DES 34-36-38 RUE SAINT MARTINdissolvedSCI DU 11 R PAUL TOUTAINdissolvedSCI DU 14 BOULEVARD YVES GUILLOUdissolvedSCI DU 15 RUE DU 6 JUINdissolvedSCI DU 16 BIS RUE COURAYEdissolvedSCI DU 1 PLACE MALHERBEdissolvedSCI DU 1 RUE COURAYEdissolvedSCI DU 26 RUE COURAYEdissolvedSCI DU 28 RUE ECUYEREdissolvedSCI DU 29 RUE SAINT MALOdissolvedSCI DU 43 RUE SAINT SAUVEURdissolvedSCI DU 450 BOULEVARD CHARLES CROSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CAENNAISE DE MURS COMMERCIAUXMembre du directoire—France registry
LAURENT JACQUES ANDRE EUGENE TRIBOUILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAENNAISE DE MURS COMMERCIAUX · dissolved · name-sim 0.94) — 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