DOSSIERS / CAELIS
← SearchExport PDF
Company dossier

CAELIS

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501255871 · 501255871 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAELIS
fr_insee
501255871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-04
fr_insee
22 RUE DE LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
82.99Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BOURGEOISPrésident—France registry
JEAN-PIERRE PATRICK VIOLIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (officer) matches PEP François Bourgeois — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (officer) matches PEP François Bourgeois — Q66500489. Apply enhanced due diligence.

Risk journey — why 22?

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