DOSSIERS / CAUDARD BREILLE GROUP
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Company dossier

CAUDARD BREILLE GROUP

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841470792 · 841470792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAUDARD BREILLE GROUP
fr_insee
841470792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
113 CHE DE FONTANIERES, 69350 LA MULATIERE
fr_insee
68.20B
fr_insee
3
fr_insee
€45,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEL AIR CAMPactiveBEL AIR TEXTILEactiveBLUE MONEYdissolvedBLUE ONEdissolvedCALAIS PREMIERdissolvedCB ENERGYactiveCITY PARCdissolvedCLUB AVALONdissolvedCLUB DE LA CITEdissolvedCLUB DE LIMONESTdissolvedCLUB DES ARCHIVESactiveCLUB DU LACdissolvedCLUB DU LACdissolvedCLUB DU MONT BLANCdissolvedCLUB PART DIEUdissolvedDCB CAPITALactiveD.C.B.INTERNATIONALactiveDCB ONEdissolvedDCB RESIDENCEactiveFINANCIERE DE LA FLEURIEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
RSM Rhône-AlpesDirigeant—France registry
DIDIER CAUDARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100