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Company dossier

SOCIETE CAGE

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482667029 · 482667029 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SOCIETE CAGE
fr_insee
482667029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-02
fr_insee
28 RUE DE VAUQUOIS, 41000 BLOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JANE ELIANE-MARIE PELTEDirecteur—France registry
ROLAND FRANCOIS-JOSEPH GERARDDirecteur—France registry
ALICE GERARDDirigeant—France registry
CHARLES GERARDDirigeant—France registry
GUILLAUME GERARDDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES GERARD (officer) matches PEP Charles Gerard — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES GERARD (officer) matches PEP Charles Gerard — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GERARD (officer) matches PEP Gérard Guillaume — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GERARD (officer) matches PEP Gérard Guillaume — Q66499477. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100