DOSSIERS / CARADEUC
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Company dossier

CARADEUC

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831996194 · 831996194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARADEUC
fr_insee
831996194
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-14
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8 B RUE DE LA GARE, 22250 BROONS
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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

2 people
NameRoleFromSource
HERVE MARC ANDRE CARADEUCDirecteur—France registry
SYLVIE EVELYNE MICHELE CHAPELAINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CARADEUC & CO · dissolved · name-sim 0.56) — 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