DOSSIERS / ETIENNE CADERAS DE KERLEAU
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Company dossier

ETIENNE CADERAS DE KERLEAU

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881980577 · 881980577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETIENNE CADERAS DE KERLEAU
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881980577
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active
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Professional LLC (SELARL)
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2020-02-27
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5 AV DE LA COOPERATIVE, 34160 CASTRIES
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86.23Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE BENOIT THIERRY MARIE CADERAS DE KERLEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CHOLLET - CADERAS DE KERLEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100