DOSSIERS / CAJUPI
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Company dossier

CAJUPI

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431302405 · 431302405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAJUPI
fr_insee
431302405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-03
fr_insee
30 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€439,968
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACUMENdissolvedAdje Marie Esther TANOactiveBENA HOLDINGactiveBETSALEL ELIEZER VARLYactiveBOUISSOU-SCIPIONdissolvedGPT FORESTIER DU GRAND BREUILLYactiveGROUPE DES NOUVELLES ENERGIESdissolvedINGEPAdissolvedJONATHAN GANEMdissolved[ND]active[ND]activeNICOLAS CHANAVATactivePRECIEUXdissolvedRICHARD STEWART BRAHAM BISMUTHactiveSCI 74 FBG ST DENIS ET 53 BD STRASBOURGdissolvedSCI LES PINS DE CHIBERTAdissolvedSOC FONCIERE DU LACdissolvedSOCIETE PATRIMONIALE CHIBERTA VIGANDdissolvedSTEPHANE VIGAND CONSEILdissolvedTALENT SHOW PRODUCTIONSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CAPUCINE ANNICK MICHELLE VIGANDDirigeant—France registry
JULIETTE MARIE VIGANDDirigeant—France registry
PIERRE GERARD RENE VIGANDDirigeant—France registry
STEPHANE SYBIL MARIE ANNE ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100