DOSSIERS / CAIMAN
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Company dossier

CAIMAN

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503838195 · 503838195 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAIMAN
fr_insee
503838195
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
10 RUE JEAN MARCUIT, 69009 LYON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

CHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveIMMEAactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

3 people
NameRoleFromSource
CG INVESTDirigeant—France registry
SC DINOPACHOUPrésident—France registry
VINCENT GIRMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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