DOSSIERS / SELARL IMAGERIE CALADOISE
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Company dossier

SELARL IMAGERIE CALADOISE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814723573 · 814723573 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SELARL IMAGERIE CALADOISE
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814723573
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dissolved
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Professional LLC (SELARL)
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2015-11-17
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237 BD GAMBETTA, 69400 VILLEFRANCHE-SUR-SAONE
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86.22A
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€19,750
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Companies at this address

24 total

Connections

15 links

People with significant control

12 people
NameRoleFromSource
AGNES MARTHE BERTHE AULINPrésidentFrance registry
DIDIER MARIE-CLAUDE BERNARD GONNONPrésidentFrance registry
ELODIE LAURE CECILE BISCHOFFPrésidentFrance registry
ERIC HERGI DEKEYSERPrésidentFrance registry
FABIEN LOUIS JOSEPH RABATELPrésidentFrance registry
FRANCOISE MARIE JEANNE PASCALE GERGELEPrésidentFrance registry
MARC JEAN ALOYSE NIEDERLAENDERPrésidentFrance registry
PASCAL EHREPrésidentFrance registry
PIERRE YVES SAVOYEPrésidentFrance registry
ROMAIN CHRISTOPHE MICHELPrésidentFrance registry
SIMONA MAGDALENA ARIONPrésidentFrance registry
VINCENT MAURICE MICHEL MOUGENOTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGERIE CALADOISE HOLDING · dissolved · name-sim 0.56) — 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