DOSSIERS / DE LA CAILLARDIERE
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Company dossier

DE LA CAILLARDIERE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828677682 · 828677682 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DE LA CAILLARDIERE
fr_insee
828677682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-29
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9 RUE DE LA CAILLARDIERE, 49070 BEAUCOUZE
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
SASU DE LA CAILLARDIEREShared officer / director · 2 share thisSASU DE LA CAILLARDIEREShared registered address · 5 share thisCOMEXTRAShared registered address · 5 share thisSOLISTOREShared registered address · 5 share thisANJOU HYGIENE ANTIPARASITAIRE ET AERAULIQUEShared registered address · 5 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

2 people
NameRoleFromSource
BRUNO JEAN JOSEPH CAILLEAUDirecteur—France registry
SASU DE LA CAILLARDIEREMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU DE LA CAILLARDIERE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100