DOSSIERS / C A DOMICILIATION
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Company dossier

C A DOMICILIATION

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817615826 · 817615826 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C A DOMICILIATION
fr_insee
817615826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-08
fr_insee
62 BD DU MARECHAL JUIN, LE RONSARD, 06800 CAGNES-SUR-MER
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDEdissolvedATLAS BATIMENT 06dissolvedCLAUDINE MICHELdissolvedCLEMENTHOMdissolvedCWML & PARTNERSdissolvedDENIS JACQUES RAYBAUDdissolvedELSA HANNA ALEXANDRINE BENSIMONactiveFRINGALEdissolvedGARDEN IN NATUREdissolvedGIERREVU FRANCEdissolvedINFINITY VIdissolvedJAMINET CONSULTINGdissolvedLUXIOR BATIMENTactiveMICHEL MAURICE MAIYEdissolvedMJ 15dissolvedMONTALESE HOLDING FRdissolvedMONTALESE RETAIL FRdissolvedMORLET BATIMENTdissolvedPRR INVESTdissolvedRM CHARPENTEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
THOMAS RAYBAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100