DOSSIERS / CAJUMALISA
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Company dossier

CAJUMALISA

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528825516 · 528825516 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAJUMALISA
fr_insee
528825516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-07
fr_insee
1 RUE DU BOURG, 33340 SAINT-GERMAIN-D'ESTEUIL
fr_insee
68.20B
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE PIOTROWSKIDirecteur—France registry
MALCOM MARTINDirecteur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100