DOSSIERS / CALEB INDUSTRIE
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Company dossier

CALEB INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501210710 · 501210710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALEB INDUSTRIE
fr_insee
501210710
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-17
fr_insee
84 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 CL CONSEILdissolvedALAIN NOUAILLEdissolvedALSACE RH.dissolvedANYLOGdissolvedAQUIDUSdissolvedAROBAZ CREATION SARLdissolvedBLAGUES ONLINEdissolvedBLEU CLEARactiveC.C. COMMERCEdissolvedCHRISTIAN SCHALLdissolvedCITRINSOLARdissolvedCLAIR' HYGIENEdissolvedCOE CONSULTINGdissolvedCONNEXTRADINGdissolvedCREATION TRANSFERT DECOR SARLactiveC.S.I.dissolvedDANZER ORGANISATIONdissolvedDEIZERdissolvedDIETSCH ET COMPAGNIEdissolvedDKJS EVENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHEL KREMERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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