DOSSIERS / CAULAINCOURT
← SearchExport PDF
Partnership dossier

CAULAINCOURT

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-29
KYBE ID: FR-403586522 · 403586522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAULAINCOURT
fr_insee
403586522
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-01-29
fr_insee
17 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE MARIE WilliamsonMembre du directoire—France registry
ANTOINE GEORGES VICTOR FauqueurMembre du directoire—France registry
ARNAUD LEON ROGER FauqueurMembre du directoire—France registry
FLORENT WilliamsonMembre du directoire—France registry
GEOFFROY WilliamsonMembre du directoire—France registry
GUILLAUME ROGER LEON FauqueurMembre du directoire—France registry
NICOLAS OLIVIER MARIE WilliamsonMembre du directoire—France registry
SAINT VINCENTMembre du directoire—France registry
Lincoln GroupPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100