DOSSIERS / LES CANARDS DE CELINE
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Company dossier

LES CANARDS DE CELINE

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821969722 · 821969722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CANARDS DE CELINE
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821969722
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dissolved
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Civil company
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2016-08-11
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LD PUY DE DOME, 24160 SAINT MEDARD D'EXCIDEUIL
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01.47Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE CHAMBONPrésident—France registry
FRANCK DUCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CANARDS DE FRANCK · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100