DOSSIERS / CAIGUA
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Company dossier

CAIGUA

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-788665198 · 788665198 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAIGUA
fr_insee
788665198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-09
fr_insee
28 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
77.39Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAIGUAfr_insee · 839851961 · dissolved

People with significant control

2 people
NameRoleFromSource
GUENAEL FRANCOIS MARIE YVES COTTAISDirecteur général délégué—France registry
LA FINANCIERE DE LUTECEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement prononçant