DOSSIERS / CAILLE EXPANSION SAS
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Company dossier

CAILLE EXPANSION SAS

FRANCE · COMPANY · INCORPORATED 1994-10-04
KYBE ID: FR-398308379 · 398308379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAILLE EXPANSION SAS
fr_insee
398308379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-10-04
fr_insee
31 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
74.1J
fr_insee
€2,972,756
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION CYCLES PASSION REUNIONactiveBEL AIRdissolvedBOURBON AUTOMOBILEdissolvedCAILLE INVESTISSEMENTdissolvedCLDMdissolvedCLUB PEUGEOT SPORT REUNIONactiveDOBARdissolvedELLIACdissolvedETABLISSEMENTS JULES CAILLEdissolvedFONCAdissolvedGHYKEdissolvedGIE GROUPEMENT DE L'OCEAN INDIENdissolvedHOLDING DIRIGEANTS GROUPE CAILLEdissolvedLA RESERVEdissolvedLELHactiveSCARLETTdissolvedSCCV 2001dissolvedSOCALdissolvedSOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIENdissolvedSOC REUNIONNAISE D'ELECTRONIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES CAILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100