DOSSIERS / CAEN INVEST
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Company dossier

CAEN INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: 969500SB2DEOD3IHEC82 · 899111215 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAEN INVEST
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899111215
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-06
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80 RUE TAITBOUT, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACILYA SASactiveAGNES MAUDUITactiveAimé Christophe DOSSAactiveANAEL MAULAYactiveARCODISdissolvedASS EPARGNE ET SECURITEactiveASSOCIATION TERRE DE TALENT 2014activeASS POUR LE SOUTIEN A L EXPRESSION FRANCactiveB'dwin ELISMEactiveBERNARD LAGRENEdissolvedBERRIE FAMILYactiveBOONE LOISIRSactiveBOUTILIMITdissolvedBRUNO SOULIEdissolvedCARLOS MANUEL MOREIRA ARAUJOdissolvedCECILE HELENE MARIE DE CHILLAZdissolvedCHARLES-ANTOINE DE SOUSA FERNANDES RIBEIROdissolvedCHARMANdissolvedCHRISTIAN JACQUES MAKARIANactiveCHRISTOPHE JAOUENactive

+58 more

People with significant control

1 people
NameRoleFromSource
CAEN OPERATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100