DOSSIERS / SAS CARADILLI
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Company dossier

SAS CARADILLI

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849253851 · 849253851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS CARADILLI
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849253851
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-18
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19 RUE BLONDEL, 75002 PARIS
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96.01A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERGUN DilliPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CARADILLI · dissolved · name-sim 0.71) — 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