DOSSIERS / CANEXPERT MEDITERRANEE
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Company dossier

CANEXPERT MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819424219 · 819424219 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CANEXPERT MEDITERRANEE
fr_insee
819424219
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-03-31
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74 CRS LAFAYETTE, 83000 TOULON
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69.20Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDIT S.B.dissolvedCATHERINE PASCALE KELLENERdissolvedCHARVERON ET COMPAGNIEactiveCHRISTINE TAUZIAactiveCIAdissolvedGERARD JEAN BEAUDETdissolvedHENDA GHALLOUSSIdissolvedJEAN PIERRE FOURNIERdissolvedLA CHAUSSERIEdissolvedLA CIVETTE DU MARCHEdissolvedMARIE D'AIGUILLONdissolvedMARIE REINE BEGUEdissolvedMARMARAdissolvedMEDITERRANEE CONSEILSdissolvedMICHEL PIQUETdissolved[ND]dissolvedPASCALE CROUZETactivePASCALE DEGIOANNIdissolvedPIERRE DOUARREdissolvedPOSEIDONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SERGE BREDILLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDITERRANEE CONSEILS · dissolved · name-sim 0.47) — 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