DOSSIERS / CAILLEBOTTE
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Company dossier

CAILLEBOTTE

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492329131 · 492329131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAILLEBOTTE
fr_insee
492329131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-10
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1855 RTE D'EVREUX, 27400 ACQUIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT MARTENATAdministrateur—France registry
CYRIL MARTENATMembre du directoire—France registry
FREDERIC MARTENATMembre du directoire—France registry
PARFINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100