DOSSIERS / CAIRE 44
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Company dossier

CAIRE 44

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829392687 · 829392687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAIRE 44
fr_insee
829392687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-03
fr_insee
22 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C EVENEMENTSactiveASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactiveBAZAR DES MARQUES PUTEAUXdissolvedC.B.G.dissolvedCHALET ISATISdissolvedCHARONNE 18-24dissolvedCIROBEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactiveDOUET DESIGNdissolvedEMMANUEL PAUL GUY VERREAUXactiveFOCUS X FLOWactiveFONCIERE 116 MOZARTdissolvedFONCIERE ROGARAdissolvedFOOKYSdissolvedGALVA HOLDINGdissolvedIMMOMAMAdissolvedINSTITUT RECYCL MATHEMATIQ S0dissolvedL'ATELIER DES BATISSEURSdissolvedLAURE MASSIANIactiveLISA YAEL VENEZIAactive

+34 more

People with significant control

4 people
NameRoleFromSource
FONCIERE ROGARADirigeant—France registry
JAZZ FINANCEDirigeant—France registry
BENJAMIN GuedjPrésident—France registry
JORDAN ZeitounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100