DOSSIERS / CAJI
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Company dossier

CAJI

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829586957 · 829586957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAJI
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829586957
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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12 RUE DES CHARMES, 08140 DOUZY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN PARIZELDirecteur—France registry
CHANTAL REMYDirecteur—France registry
ISABELLE FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE FRANCOIS (officer) matches PEP Isabelle François — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100