DOSSIERS / SARL LE CADRAN
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Company dossier

SARL LE CADRAN

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844388470 · 844388470 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LE CADRAN
fr_insee
844388470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-07
fr_insee
PL DE LA RESISTANCE, 21400 CHATILLON-SUR-SEINE
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACTIONS GESTION INTERETS CHATILLONNAISdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOCIATION DE LA SAINT VINCENT TOURNANTE 2013dissolvedASSOC MUSIQUE CULTURE EN CHATILLONNAISdissolvedASS.SPORTIVE CHATILLONNAISE DE FOOTBALLdissolvedBA MOTORSactiveB MEUXdissolvedBRASSERIE DE LA DIGEANNEactiveBRASSERIE HOTEL RESTAURANT EUROPAactiveCAISSE DES ECOLES DE CHATILLON-SUR-SEINEdissolvedCHRISTIANE CISLAGHIdissolvedCOMITE D'AIDE AUX VIEILLARDS NECESSITEUX DE CHATILLON SUR SEINEdissolvedCUMA DE SEINE OURCEdissolvedCUMA DU POIRIER AU BALAIdissolvedERIC CHARLES GABRIEL GIRARDOTdissolvedEUROPAdissolvedFREDERIQUE MATHILDE MIEVREdissolvedGERMAINE JAVELLEdissolvedGIRARDOT J LOUIS ET FREDERIQUEdissolvedHENRI GAUNINdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ERIC CHARLES GABRIEL GIRARDOTPrésident—France registry
LISE POZZOBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CADRAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100