DOSSIERS / C.A.I.S
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Company dossier

C.A.I.S

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450780648 · 450780648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.A.I.S
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450780648
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dissolved
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Real-estate civil company (SCI)
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2003-11-12
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81 QUAI GALLIENI, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€32,777
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA ISABELLE DE OLIVEIRA FAUSTINODirecteur—France registry
CYNTHIA DOS SANTOSDirigeant—France registry
SONIA DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100