DOSSIERS / HOLDING CALADIERE
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Company dossier

HOLDING CALADIERE

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843211061 · 843211061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CALADIERE
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843211061
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dissolved
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Limited liability company (SARL)
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2018-10-17
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6 AV DE LA CIBLE, 13100 AIX-EN-PROVENCE
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66.30Z
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€3,723,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE JEAN-PIERRE BARDETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CALADIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100