DOSSIERS / LE CADUCEE
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Company dossier

LE CADUCEE

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813847548 · 813847548 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CADUCEE
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813847548
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dissolved
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Civil-law company / interest grouping
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2015-10-02
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20 RTE MINERVOISE, 11800 TREBES
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86.21Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GEORGES JEAN CLARYDirecteur—France registry
BRUNO ANDRE LEON HILAIRE SIMON GAYDirecteur—France registry
MARIE MURIEL LALLEMANDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CADUCEE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100