DOSSIERS / LA CAILLAUDIERE
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Company dossier

LA CAILLAUDIERE

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419453832 · 419453832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA CAILLAUDIERE
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419453832
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active
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Real-estate civil company (SCI)
fr_insee
1998-07-22
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92 CHE DES LANDES, 85300 CHALLANS
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68.20B
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€30,490
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Connections

8 links
Shared operator — likely the same administrator
SCI LA FRATERNITEShared officer / director · 9 share thisJSTMShared officer / director · 9 share thisSCI SOLOShared officer / director · 9 share thisMAGAISShared officer / director · 9 share thisMORGAN D'EDENShared officer / director · 9 share thisLE HAMEAU DES ENQUAISShared officer / director · 9 share thisLA COUPEShared officer / director · 9 share thisCHACATON IMMOBILIERShared officer / director · 9 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

4 people
NameRoleFromSource
FRANCOIS MENARDDirecteur—France registry
NICOLAS MENARDMembre du directoire—France registry
SIMONE JAUFFRINEAUMembre du directoire—France registry
STEPHANIE MENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100