DOSSIERS / CAJELA
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Company dossier

CAJELA

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-434954178 · 434954178 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAJELA
fr_insee
434954178
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-22
fr_insee
2023-04-06
fr_insee
59 RUE DESNOUETTES, 75015 PARIS 15
fr_insee
46.18Z
fr_insee
€41,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.B. GRANdissolvedASSEN SAdissolvedATELIERS STUDIOS GESTINactiveAUTO PARIS XVactiveBATIMENTS ESPACES VERTS CONSTRUCTION PLANTATIONdissolvedBOSCdissolvedBREFICO BOUGEARDdissolvedBS PATRIMOINEdissolvedCABINET LAURETdissolvedCESYSdissolvedCONEX CONSULTANTS EXPLOITATIONdissolvedCOSMOS COMMUNICATIONSactiveDICactiveDISTRICITEdissolvedEDRASCOdissolvedEUMAG SAactiveEUROC SAdissolvedFINANCIERE DE HOEDICdissolvedFINANCIERE DE HOUATdissolvedFINANCIERE DE LA TEIGNOUSEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ALAIN LECOURAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAJELA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN LECOUR (officer) matches PEP Alain Lecour — Q66501099. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off