DOSSIERS / LE CAILLOLET
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Company dossier

LE CAILLOLET

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439516410 · 439516410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAILLOLET
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439516410
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dissolved
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Real-estate civil company (SCI)
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2001-10-10
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3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE
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68.20A
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€313,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DORDirecteur—France registry
H.F.D.I.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100