DOSSIERS / CAIA
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Company dossier

CAIA

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818970436 · 818970436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAIA
fr_insee
818970436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-11
fr_insee
21 B RUE DE LA TUYOLLE, 95150 TAVERNY
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81.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE SOUMIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100