DOSSIERS / FINANCIERE CAESAR'S
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Company dossier

FINANCIERE CAESAR'S

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418234696 · 418234696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FINANCIERE CAESAR'S
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418234696
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dissolved
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Simplified joint-stock company (SAS)
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1998-04-07
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6 RUE JULES STEEG, 33800 BORDEAUX
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64.20Z
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€152,500
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Connections

10 links
Shared operator — likely the same administrator
ARGUIAShared officer / director · 6 share thisMAX BASTIEN CLEMENT MICHELShared registered address · 6 share thisANTHONY PERSEGOLShared registered address · 6 share this[ND]Shared registered address · 6 share thisHEGOAShared officer / director · 6 share thisXOHARDIAShared officer / director · 6 share thisERIC THEOBALDShared registered address · 6 share thisBETIKOShared officer / director · 6 share thisMaxime DAUNES--CONSTANTShared registered address · 6 share thisSCI BATSIAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSEPH AHASPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100