DOSSIERS / C A E R
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Company dossier

C A E R

FRANCE · COMPANY · INCORPORATED 2000-10-11
KYBE ID: FR-432824373 · 432824373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C A E R
fr_insee
432824373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-11
fr_insee
LES QUATRE CHEMINS, 20137 PORTO VECCHIO
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINO CARVALHO GONCALVESdissolvedALAIN MARCHETTIdissolvedALBERT PANAZZOLOdissolvedALTRI MONTIactiveANNIZETTEdissolvedANNONCIADE BONELLIdissolvedANTOINE FRANCOIS VINCENSINIdissolvedANTOINE JOSEPH DE MASIdissolvedANTOINE ROGER STROMBONIdissolvedANTONIO PIRODDAdissolvedAVRETU LIBERAactiveBAR CHEZ MARIEdissolvedCAPAFAdissolvedCASA BELLEZZAdissolvedCATHERINE ALIASactiveCATHERINE MONDOLONIdissolvedCENTRE GESTION CORSE SUDactiveCHBRE REGION HUISSIERS JUSTICE CORSEactiveCLAUDE ANTOINE MARTIN CASTELLIdissolvedCPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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