DOSSIERS / MONTABONEL & CAILLET
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Company dossier

MONTABONEL & CAILLET

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452288103 · 452288103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONTABONEL & CAILLET
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452288103
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dissolved
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Limited liability company (SARL)
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2004-02-26
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16 RUE DES RAZES, 42700 FIRMINY
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43.22A
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3
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
LOUISE PEYVELShared registered address · 2 share thisCMC FORMATIONShared officer / director · 9 share thisLES PETITS JOURSShared officer / director · 9 share thisMBMShared officer / director · 9 share thisZAPAZIShared officer / director · 9 share thisSCI GIMMShared officer / director · 9 share thisAXESOUDShared officer / director · 9 share thisPOINT PERMISShared officer / director · 9 share thisSCI MACShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAXIME CAILLETPrésident—France registry
MAXIME LOUIS MARC CAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100