DOSSIERS / CADEROLLES
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Company dossier

CADEROLLES

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879730091 · 879730091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CADEROLLES
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879730091
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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660 AV Paul Blanc, 12450 Flavin
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisMISTRATISShared officer / director · 4 share thisLAENI CONSEILSShared officer / director · 4 share thisCABINET DE CONSEILS ASSOCIES MIDI-CENTREShared officer / director · 4 share thisLA PRISARELLEShared officer / director · 9 share thisHYPHALIAShared officer / director · 9 share thisLES CAUSSONHOLESShared officer / director · 9 share thisBEVIPATShared officer / director · 9 share thisBGAShared officer / director · 9 share thisIMMOB DE PARTICIPATION ET DE GESTIONShared officer / director · 9 share thisSOC CIVILE FONCIERE PARTICIPATION GEST..Shared officer / director · 9 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

4 people
NameRoleFromSource
LAENI CONSEILSMembre du directoire—France registry
PFBGMembre du directoire—France registry
BERNARD JEAN MICHEL GALYPrésident—France registry
NICOLAS PAULIN ARMAND BARTHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100