DOSSIERS / CAEN DOMICILE SERVICES
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Company dossier

CAEN DOMICILE SERVICES

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491466397 · 491466397 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAEN DOMICILE SERVICES
fr_insee
491466397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-14
fr_insee
26 AV DE THIES, PERICENTRE III, 14000 CAEN
fr_insee
81.21Z
fr_insee
20
fr_insee
€5,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5S2A CAENdissolvedAGENCE IMMOBILIERE JOLYactiveAhcene SADIactiveAIR & EAU ENERGYdissolvedANH TECHNOLOGIEactiveArezki BelaidiactiveARSB SARLdissolvedATELIER 801dissolvedAUTO VENTEdissolvedBATEXPERT COTE DE NACREactiveBUROCOBactiveCAEN C'EST PROPREactiveCAMILLE ANGELE CECILE GENISSELactiveCHEURFAactiveCHRISTOPHE QUESNEdissolvedCLAUDE POUCHAIN PRODUCTIONactiveCLEAR LIGHTdissolvedCRBNdissolvedCROCOCRAFTactiveDAVID VTC CABOURGactive

+80 more

People with significant control

3 people
NameRoleFromSource
DAVID JOSE FERNANDES-LAVAJOPrésident—France registry
IBRAHIM SLAHEDDINE BAASOUSIPrésident—France registry
OLIVIER JEAN-PIERRE BERNARD COTE-PETITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100