DOSSIERS / CAQUINEAU S.JP.S
← SearchExport PDF
Company dossier

CAQUINEAU S.JP.S

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818845216 · 818845216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CAQUINEAU S.JP.S
fr_insee
818845216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-03
fr_insee
16 RTE DU PONT DE LA VILLE, LA GAUDRIOLE, 49680 NEUILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PIZZ-S.JP.SShared registered address · 2 share thisWIKEDITOShared officer / director · 3 share thisSCEA DELICE D'HELIXShared officer / director · 4 share thisATREUSShared officer / director · 9 share thisPARIS PERIPHERIC AUTO RADIOShared officer / director · 9 share thisSUZANNE BERNARD ET GILLES MARCShared officer / director · 9 share thisCAQUINEAU.JP.SUZONShared officer / director · 9 share thisSCI JAMMETShared officer / director · 9 share thisPIZZ-S.JP.SShared officer / director · 9 share thisBERNARD ET GROSShared officer / director · 9 share thisSNC PHARMACIE GERVAIS & VINITShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL CAQUINEAUDirecteur—France registry
SUZANNE BERNARDMembre du directoire—France registry
SYLVAIN CAQUINEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAQUINEAU.JP.SUZON · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100