DOSSIERS / CAILLIS JEAN PIERRE ET JOSIANE
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Company dossier

CAILLIS JEAN PIERRE ET JOSIANE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317428068 · 317428068 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CAILLIS JEAN PIERRE ET JOSIANE
fr_insee
317428068
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
PL DE LA REPUBLIQUE, 66000 PERPIGNAN
fr_insee
64.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIME FONDECAVEdissolvedALAIN AROLESdissolvedALBERT LABROSSEdissolvedALEXANDRA POLLdissolvedALPHONSE SCHAFFAUSERdissolvedANDREE COLETdissolvedANGELINA CEBELLANdissolvedBERNARD CLAUDE TOCCOLIdissolvedBRASSERIE DES HALLESdissolvedBRIGITTE TORNEdissolvedBUSQUETS YVES ET ALAINdissolvedCARMEN SURRIELdissolvedCHAUSSURES HENRY GARCIN ET FILSdissolvedCLAUDE ANDRE ESPINASSEdissolvedCLAUDE BONNETdissolvedCLAUDETTE THERESE SUCHdissolvedCOLETTE MAGNEdissolvedCROQ SELFdissolvedDIDIER MASSARDdissolvedDOMINIQUE VANQUELEFdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100