DOSSIERS / LA CALADIERE
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Company dossier

LA CALADIERE

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823037619 · 823037619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CALADIERE
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823037619
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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6 AV DE LA CIBLE, VILLA LA CALADIERE, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE JEAN PIERRE BARDETDirecteur—France registry
ALICE SERENA LUCIE MARIE-THERESE BARDETDirigeant—France registry
JEAN PHILIPPE JACQUES GUILLAUME BARDETDirigeant—France registry
LUCIE JENNY CLAUDINE PAULETTE BARDETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CALADIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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