DOSSIERS / SARL CALEDONIE INVESTISSEMENTS 2015
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Company dossier

SARL CALEDONIE INVESTISSEMENTS 2015

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808093512 · 808093512 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CALEDONIE INVESTISSEMENTS 2015
fr_insee
808093512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-01
fr_insee
2022-02-10
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
46.69C
fr_insee
€2,003,751
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedCALEDONIE INVESTISSEMENTS 2011dissolvedENR INVESTISSEMENTSdissolvedFERRY MOOREA 2020dissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2011dissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL DE FINANCEMENT DE L'HOTEL DE POE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolvedSARL SCEAP 2013dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
HERVE PironAdministrateur—France registry
PHILIPPE SouchierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OUTREMER INVESTISSEMENTS 2015 · dissolved · name-sim 0.59) — 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

Insolvency timeline

1 events
Dissolved / struck off