DOSSIERS / CAIMAN
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Company dossier

CAIMAN

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790373716 · 790373716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CAIMAN
fr_insee
790373716
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dissolved
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Civil company
fr_insee
2013-01-10
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23 RUE ANDRE CAYATTE, 72000 LE MANS
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68.20B
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€10
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Connections

15 links
Shared operator — likely the same administrator
BATIM@NSShared officer / director · 2 share thisLA QUEURIEShared registered address · 8 share thisDELPHESShared registered address · 8 share thisPASTA CAMPUSShared registered address · 8 share thisDURANDALEShared registered address · 8 share thisTALISM@NSShared registered address · 8 share thisBATIM@NSShared registered address · 8 share this[ND]Shared registered address · 8 share thisDELPHES IMMOShared officer / director · 9 share thisHERCULEShared officer / director · 9 share thisBABELShared officer / director · 9 share thisGALAXIEShared officer / director · 9 share thisRHODESShared officer / director · 9 share thisBABYLONEShared officer / director · 9 share thisTALISM@NSShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
LAURENT MARIEDirecteur—France registry
INES MARIEMembre du directoire—France registry
MARC-ANTOINE MARIEMembre du directoire—France registry
STEPHANIE GERMONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100