DOSSIERS / CAC LAUNDRY BRANCION
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Company dossier

CAC LAUNDRY BRANCION

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813474913 · 813474913 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAC LAUNDRY BRANCION
fr_insee
813474913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-15
fr_insee
14 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
96.01B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BRUNELLOdissolvedCAC 2activeCAC 3dissolvedCAC LAUNDRY AMBROISEdissolvedCAC LAUNDRY BAIGNEURdissolvedCAC LAUNDRY BOULOGNEdissolvedCAC LAUNDRY DAMREMONTdissolvedCAC LAUNDRY FONTAINEBLEAUdissolvedCAC LAUNDRY GRENELLEdissolvedCAC LAUNDRY MELUNdissolvedCAC LAUNDRY MIDIdissolvedCAC LAUNDRY MONTROUGEdissolvedCAC LAUNDRY TURINdissolvedCAC LAUNDRY VERSAILLESdissolvedCATHERINE ANNICK MARIE-CLAUDE COLINEAUXactiveCOLOMBE G&C LAUNDRYdissolvedDANIEL ANGELO MELLAdissolvedJULIA BJERRINGactiveLA MOTHE INVESTISSEMENTSdissolvedLuigi Fernandez Ortegaactive

+11 more

People with significant control

2 people
NameRoleFromSource
BERNARD MizandjianPrésident—France registry
DAVID De Clausel De CousserguesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAC LAUNDRY · dissolved · name-sim 0.57) — 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