DOSSIERS / TI CAILLOUX
← SearchExport PDF
Company dossier

TI CAILLOUX

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750550402 · 750550402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TI CAILLOUX
fr_insee
750550402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
20 RUE BAUDOT, 97100 BASSE-TERRE
fr_insee
68.20B
fr_insee
1
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANJEDirigeant—France registry
PACHAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100