DOSSIERS / SOC CAGE THOUARD ET FILS
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SOC CAGE THOUARD ET FILS

FRANCE · COMPANY · INCORPORATED 1957-11-14
KYBE ID: FR-572187920 · 572187920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC CAGE THOUARD ET FILS
fr_insee
572187920
fr_insee
active
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Public limited company (SA, directoire)
fr_insee
1957-11-14
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53 RUE DE RENNES, 75006 PARIS
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68.32A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUGUSTEdissolvedCHANTAL JACQUELINE THIBAULTactiveELHORRIAdissolvedINDIVISION DURAND-BOUBALactiveINDIVISION MR ET MME CABOTINactiveIND PEYSSONNEAU REP PAR SA CAGE THOUARDactiveINTERNATIONAL GROUP EXCHANGEactiveNATHALIE DURUFLEdissolved[ND]active[ND]activeSCI APIMMOdissolvedSCI DU 29 AV FRIEDLAND 75008 PARIS REactiveSCI DU 52 AVE DE WAGRAMdissolvedSYND.COPR. 22 RUE NOTRE DAME DE NAZARETHactiveSYND.COPR. 28 RUE DES ECOLES 75005 PAactiveSYND.COPR. 298 302 RUE LECOURBE 75015 PAactiveSYND.COPR. 35 R ST PLACIDE PARIS 6 REP PactiveSYND COPR DU 12 RUE CAMOU 75007 PARIS REactiveSYND COPR DU 141 AV VICTOR HUGO 75016 PAactiveSYND COPR DU 172 BD SAINT GERMAIN 75006active

+5 more

People with significant control

5 people
NameRoleFromSource
THIERRY POULAINDirecteur général délégué—France registry
CATHERINE MARIE LefebvreDirigeant—France registry
FRANCOIS JEAN THOUARDDirigeant—France registry
NATHALIE ThouardDirigeant—France registry
VINCENT THOUARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100