DOSSIERS / CAIGUA
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Company dossier

CAIGUA

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839851961 · 839851961 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAIGUA
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839851961
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-30
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14 RUE DES HERBAGES DE SEZE, 94450 LIMEIL-BREVANNES
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUVIR HADJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100