DOSSIERS / CAUDERAN EGLISE
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Company dossier

CAUDERAN EGLISE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901333450 · 901333450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CAUDERAN EGLISE
fr_insee
901333450
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-12
fr_insee
15 PL PEY BERLAND, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

30 total
14-15 PEY BERLANDdissolvedALCHIMETREdissolvedALCHIMETRE INVEST 1dissolvedALCHIMETRE INVEST 2dissolvedANDRE-HERVE LOUMAIGNE-MAITREactiveANNE-CHARLOTTE DEVIENNEactiveAUDREY KARINE TEANIactiveBIARRITZ HAPPY MdissolvedBIARRITZ H MILADYdissolvedBIARRITZ VILLA VIRGINIAdissolvedDOCTEUR CHARLES AUSSUDREdissolvedEléonore DevienneactiveFABER CONSTRUCTIONdissolvedGUJAN-LE-PORTdissolvedHACHMIA BAKHTAOUIdissolvedJEAN BOUCHARDdissolvedJEAN-MARC DARROUZETdissolvedJULIEN PHILIPPE CURT BARTHEdissolvedLEA BARBASSEactiveNADJA DOMINIQUE DE LAJUDIEdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ALCHIMETREDirigeant—France registry
EQUITYDirigeant—France registry
CLAIRE VIALAPrésident—France registry
IKER VEGAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100