DOSSIERS / CAELIA
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Company dossier

CAELIA

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529130221 · 529130221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAELIA
fr_insee
529130221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-23
fr_insee
5 AV DES MARTYRS DE LA RESISTANCE, 47200 MARMANDE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BENJAMIN DAUBAactiveCHARLOTTE DIETdissolvedCHLOE BOUILLATdissolvedCHROME IMMOBILIERactiveDB XPERTactiveDE CHIROPRAXIE DAUBAdissolvedD.L.M.dissolvedELODIE MILKA BERTHA MARTLEdissolvedEMELINE GRENIERactiveERIC DE LA MARNIERREdissolvedFRANCIS BOUHOTdissolvedGUILLAUME DAUBAactiveJEAN FRANCOIS CARADOdissolvedJUELCIE 1dissolvedKARINE VALERIE DUPART-BATAILLERactiveLAURENT DUPARTactiveLOLYA COURTAGEdissolvedLOLYA MEDICALactiveLUDOVIC LEBONactiveMANON DERRIEUactive

+25 more

People with significant control

3 people
NameRoleFromSource
HERVE LOURODirecteur—France registry
AMANDINE MIRIDirigeant—France registry
EMELINE GRENIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100