DOSSIERS / CAILLOUX
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Company dossier

CAILLOUX

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822670238 · 822670238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAILLOUX
fr_insee
822670238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
64 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
00.00Z
fr_insee
€48,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
64 POISSONNIEREactiveANDRE BRESCHETactiveARNAUD ROCHEactiveBETHIE LAMBERTdissolvedCATHERINE ROTSTEINdissolvedCHARLOTTE ELISABETH HUETactiveCLAUDE STURGEONdissolvedDIEGO ALEJANDRO AREVALOdissolvedDROGUERIE MODERNEdissolvedESPRIT TCactiveFLORENCE ABOUTdissolvedInes IbechenineneactiveJULIE PUJO ET MARCOS FEROGLIO LMNP EN INDIVISIONactiveLAMBERT MANGEOLLEdissolvedLANGUES VIVANTES POUR ENFANTSactiveMHPMdissolvedMITHRIDATEdissolved[ND]active[ND]activePIERRE GILLES COPEDEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ARNAUD JEAN-MICHEL RocheDirigeant—France registry
MARION ANNE RocheDirigeant—France registry
MARIUS PIERRE RocheDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100