DOSSIERS / CAIALS
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Company dossier

CAIALS

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512936311 · 512936311 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAIALS
fr_insee
512936311
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-09
fr_insee
RTE DE CANET D 617, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolvedAGNES LALLEMANDdissolvedALBERTE MARTINEZdissolvedA MARIE LYS SARLdissolvedANNE MARIE LICALdissolvedANNIE MULLERdissolvedANNIE RIUdissolvedANTOINE CASOdissolvedANTOINE GALINDOdissolvedASSOCIATION JOFFRE ENERGIEactiveBERNADETTE DARNERdissolvedBRICORAMA PERPIGNAN SNCdissolvedCASO ANTOINE ET PAUL MICHELdissolvedCENTRALE INTERNATIONALE ACHATdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCHRISTIAN CONNESdissolvedCHRISTIAN DARNERdissolvedCODEPdissolvedCOMITE D'ETABLISSEMENT CARREFOURactive

+46 more

People with significant control

2 people
NameRoleFromSource
DANIELLE MARIE SUZANNE CAMPARDOUPrésident—France registry
JEAN PIERRE RENE ARMANGAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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