DOSSIERS / CAQUINEAU.JP.SUZON
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Company dossier

CAQUINEAU.JP.SUZON

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830259222 · 830259222 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAQUINEAU.JP.SUZON
fr_insee
830259222
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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16 RTE DU PONT DE LA VILLE, 49680 NEUILLE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI IMMO 85.SJPShared registered address · 2 share thisSCEA DELICE D'HELIXShared officer / director · 4 share thisSCI JAMMETShared officer / director · 9 share thisBERNARD ET GROSShared officer / director · 9 share thisPIZZ-S.JP.SShared officer / director · 9 share thisCAQUINEAU S.JP.SShared officer / director · 9 share thisSUZANNE BERNARD ET GILLES MARCShared officer / director · 9 share thisPARIS PERIPHERIC AUTO RADIOShared officer / director · 9 share thisSNC PHARMACIE GERVAIS & VINITShared officer / director · 9 share thisATREUSShared 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

2 people
NameRoleFromSource
JEAN-PAUL CAQUINEAUDirecteur—France registry
SUZANNE BERNARDDirecteur—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 S.JP.S · 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