DOSSIERS / CALEC 2
← SearchExport PDF
Company dossier

CALEC 2

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911865087 · 911865087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
CALEC 2
fr_insee
911865087
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
24 RUE du Sous-marin Vénus, 56100 Lorient
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI RAGANIShared officer / director · 5 share thisSCI CALECShared officer / director · 8 share thisSCI R&KShared officer / director · 8 share thisLORIENGELESShared officer / director · 8 share thisSECURITEAM EVENTSShared officer / director · 8 share thisS.C.I. GUIDELOISEShared officer / director · 8 share thisRACShared officer / director · 8 share thisACR FINANCEShared officer / director · 8 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

3 people
NameRoleFromSource
ACR FINANCEDirigeant—France registry
CEDRIC JACKY GEORGES RAGANIDirigeant—France registry
ALBAN ANTOINE VALERY RAGANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CALEC · dissolved · name-sim 0.5) — 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