DOSSIERS / CATERPILLAR COMMERCIAL
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Company dossier

CATERPILLAR COMMERCIAL

FRANCE · COMPANY · INCORPORATED 1988-03-02
KYBE ID: FR-344109285 · 344109285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATERPILLAR COMMERCIAL
fr_insee
344109285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-02
fr_insee
63 BD HAUSSMANN, 75008 PARIS
fr_insee
71.12B
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUAT 253 PARIS TERTIAIREdissolvedADEQUAT 426activeADEQUAT RECRUITMENT CONSULTINGdissolvedADSEARCHdissolvedADSEARCH 65dissolvedADSEARCH GESTIONdissolvedADSEARCH INTERIM MANAGEMENT PARISdissolvedADSEARCH NICEdissolvedADSEARCH RPOactiveATEXOdissolvedATEXO FORdissolvedATEXO SUBdissolvedCATERPILLAR FINANCE FRANCEdissolvedC.B. SARLdissolvedCELINE LE BOEUFdissolvedEBA FRANCEdissolvedFINANCIERE DE JERICHOdissolvedFRANCOIS DESCHAMPSdissolvedGOUNY & STARKLEYactiveGOUNY & STARKLEY PROPERTY MANAGEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Denis François Daniel GauffrePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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