DOSSIERS / EARL CAILLE JEAN MICHEL
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Company dossier

EARL CAILLE JEAN MICHEL

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431895598 · 431895598 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL CAILLE JEAN MICHEL
fr_insee
431895598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-21
fr_insee
LES BUGES, 16200 SAINTE-SEVERE
fr_insee
01.21Z
fr_insee
1
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MAURAS ROUSSEAUdissolvedCHRISTOPHE VERALdissolvedCLAUDETTE DANIELE ALICE PAPIOTactiveDOMINIQUE BOISFERONactiveETIENNETTE CLEMENTdissolvedGILLES JEAN CATHELINAUDdissolvedINDIVISION CATHELINAUDactiveINDIVISION JOLLITdissolvedJEAN-CHRISTOPHE CAILLEdissolvedJEAN-MICHEL JEAN MICHEL MARCEL HENRI CAILLEdissolvedJEAN PAUL BLANCHETdissolvedJEAN YVAN BERNARD BELDICOdissolvedJOSIANE CHARTRERdissolvedLAURENT SEBASTIEN GUY CORNUTactiveLE SAINT CHRISTOPHEdissolvedMADELEINE PAPIOTactiveMICHEL CAILLEdissolvedMICHEL CATHELINAUDactiveMYRIAM GRUAdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL MARCEL HENRI CAILLEPrésident—France registry
SEVERINE CAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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