DOSSIERS / CIE INTER CAUTION POUR LE DEVELOPPEMENT
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CIE INTER CAUTION POUR LE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344086129 · 344086129 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIE INTER CAUTION POUR LE DEVELOPPEMENT
fr_insee
344086129
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dissolved
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Public limited company (SA)
fr_insee
1988-03-11
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44 RUE PAUL VALERY, 75116 PARIS 16
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66.0E
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€7,622,451
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Ownership structure

2 entities
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Companies at this address

21 total
BAKER SERVICES SARLdissolvedCAUTION DIRECTEdissolvedDATATRONICdissolvedF.C. NANTES-PLUSdissolvedFICAdissolvedFINANCIERE SAINT LAMBERTdissolvedFORMASUPdissolvedGROUPE ITEAdissolvedICD PARTICIPATIONdissolvedITEAdissolvedITEA EXPANSIONdissolvedLAMBERT-HUNNEBECKdissolvedLIMERVILLE MOTTE HOLDINGdissolvedROLAND DHORDAIN COMMUNICATIONdissolvedS N C PAUL VALERYdissolvedSOC FRANCE MARINE SERVICEdissolvedSTIF SOC DE TRANS IMMOBI ET FINANCIERESdissolvedTHESIS TRANSACTIONSdissolvedTHOUVENIN ET COMPAGNIEdissolvedVANIN IMMOBILIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LAURENTDirecteur général—France registry
JEAN-PIERRE BEGON-LOURSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LAURENT (officer) matches PEP Christian Laurent — Q66501442. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100