DOSSIERS / CAJEMA
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Company dossier

CAJEMA

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479188112 · 479188112 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAJEMA
fr_insee
479188112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-19
fr_insee
2022-03-09
fr_insee
8 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE ANDREPrésident—France registry
JEAN-JACQUES EYROLLESPrésident—France registry
MARIE-PIERRE BADETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ANDRE (officer) matches PEP Catherine André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off