DOSSIERS / LES PTITS CAILLOUX
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Company dossier

LES PTITS CAILLOUX

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533035549 · 533035549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES PTITS CAILLOUX
fr_insee
533035549
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-17
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21 AV NICOLAS BOILEAU, 94420 LE PLESSIS-TREVISE
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68.20B
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€1,200
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Connections

18 links
Shared operator — likely the same administrator
FINANCIERE MARIGNANShared officer / director · 2 share thisJMC INVESTShared officer / director · 6 share thisJC SOLUTIONSShared officer / director · 6 share thisNICOLEShared officer / director · 6 share thisSCI MED CENTREShared officer / director · 6 share thisDORISShared officer / director · 6 share thisSCI FENELONShared officer / director · 7 share thisCAPEPEShared officer / director · 7 share thisSCI DU BOULOTShared officer / director · 7 share thisDORISShared registered address · 7 share thisLIONEL GENTELETShared registered address · 7 share thisMATHOMAShared officer / director · 7 share thisNICOLEShared registered address · 7 share thisSCI MELAINEShared officer / director · 7 share thisGOOD DEAL IMMOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-533035549/network.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL CAILLATDirecteur—France registry
CHRISTELLE STRAUVENDirigeant—France registry
PHILIPPE CAILLATDirigeant—France registry
STEPHANIE BRAILLONDirigeant—France registry
SYLVAIN CAILLATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100