DOSSIERS / CADRE ROYAL
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Company dossier

CADRE ROYAL

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890982390 · 890982390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADRE ROYAL
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890982390
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dissolved
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Limited liability company (SARL)
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2020-11-13
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19 QUAI MARECHAL DE LATTRE DE TASSIGNY, Bp 185, 34200 SETE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCO LOZANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CADRE ROYAL · dissolved · name-sim 0.63) — 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