DOSSIERS / CENACLE
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Company dossier

CENACLE

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843550864 · 843550864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CENACLE
fr_insee
843550864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-02
fr_insee
5 RUE JEAN-MARIE LE BRIS, 5-7, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CENACLEfr_insee · 102053709 · activeCENACLEfr_insee · 478162662 · activeCENACLEfr_insee · 532076379 · dissolvedCENACLEfr_insee · 797711983 · activeCENACLE GROUPfr_insee · 804807980 · dissolvedCENACLEfr_insee · 817771504 · dissolvedCENACLEfr_insee · 931820385 · active

Connections

6 links
Shared operator — likely the same administrator
SCI D7RShared officer / director · 7 share thisHJRShared officer / director · 7 share thisSCI ORNACLEShared officer / director · 7 share thisPENACLEShared officer / director · 7 share thisTIJULOREShared officer / director · 7 share thisALGESIRASShared officer / director · 7 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
REGIS KEIVAN RASSOULIDirecteur—France registry
JULIE RASSOULIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENACLE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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