DOSSIERS / ORSEL CAILLAS
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Company dossier

ORSEL CAILLAS

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838397206 · 838397206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORSEL CAILLAS
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838397206
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dissolved
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Limited liability company (SARL)
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2018-03-23
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88 BD DES BATIGNOLLES, 75017 PARIS
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68.20B
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€370,076
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN JACQUES CaillasDirigeant—France registry
REGINE PochettinoDirigeant—France registry
BERANGERE CaillasPrésident—France registry
JEROME CaillasPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100