DOSSIERS / CIE FINANCIERE GRAILHES ET CAILLE
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Company dossier

CIE FINANCIERE GRAILHES ET CAILLE

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-353647308 · 353647308 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIERE GRAILHES ET CAILLE
fr_insee
353647308
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-06-11
fr_insee
2023-07-25
fr_insee
5 ALL DE LA CROIX RIGAUD, 77240 VERT-SAINT-DENIS
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70.22Z
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE CAILLEAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off