DOSSIERS / CALDREA
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Company dossier

CALDREA

FRANCE · COMPANY · INCORPORATED 1985-05-01
KYBE ID: FR-332619873 · 332619873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALDREA
fr_insee
332619873
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-05-01
fr_insee
89 RUE DE LA VILLETTE, 69003 LYON 3EME
fr_insee
64.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACEP TERTIAIREdissolvedACODISactiveACTFEELdissolvedAD ARBOREM LYONdissolvedAGEC'HORactiveAR RE BATdissolvedART OF COMdissolvedAXISdissolvedAZ CONCEPTdissolvedBIOFLOREactiveBLITZ ASSISTANCEactiveCABINET CONSULTANT IMMOBILIER COMMERCIALdissolvedCARBEXactiveCMDactiveCOACH'IS SANTEdissolvedCOMPAGNIE GENERALE D'ISOLATIONdissolvedCONFORT INTERIEUR HABITATIONactiveCONSEIL GESTION SERVICEdissolvedCONSULTANT PROCEDES ENGINEERING SERVICESdissolvedCONSULTANTS PARTENAIRESdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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