DOSSIERS / CALADE CHR
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Company dossier

CALADE CHR

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834783185 · 834783185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALADE CHR
fr_insee
834783185
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-22
fr_insee
1525 RTE DE FRANS, 69400 VILLEFRANCHE-SUR-SAONE
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46.69C
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGNES GAUTIERdissolvedA. LHERISSON SARL VINSactiveAL OFFICEactiveAR SHOESactiveASIA DECORATIONactiveAUTO CARROSSERIE PEINTUREdissolvedA.V.M.activeAYMEN ABDELMOUMEX TOUMI ZOUIDIdissolvedBABY CITY VILLEFRANCHEactiveBIP STATIONdissolvedCAFIRA CALADOISE FINANCIERE DE RACHATactiveCASA & DESIGNdissolvedCASHCOLLdissolvedCAVES DU MOULIN VILLEFRANCHEdissolvedC.C.T.F.HactiveCORFABdissolvedDOMUS ARTdissolvedECBCdissolvedENGAGEdissolvedENTRPRISE GILBERT COLOVRAYdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
BOUBEKEUR NAIT IDIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALADE CHR OCCITANIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100