DOSSIERS / CAILLIAU
← SearchExport PDF
Company dossier

CAILLIAU

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839949708 · 839949708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAILLIAU
fr_insee
839949708
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-05-29
fr_insee
46 BD CLEMENCEAU, 85300 CHALLANS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD HENRI GUILLAUME BENAZETdissolvedCABINET VETERINAIREdissolvedCOTE DE LUMIEREdissolvedHENRI BODINdissolvedJEAN DAMIEN CLAIR MARIE CHRISTOPHEactiveJEAN RENE MARIE LABBEactive[ND]dissolvedNORMEC AVIMARdissolvedOSMOVETactivePARANGONdissolvedPATRICE JEAN PAUL M EMAILLEdissolvedPIERRE JAUDdissolvedSARL RIAHIdissolvedSCI CLEMENCEAUactiveSCI DE LA VIEdissolvedSELARL VETERINAIRE DU GOISdissolvedSOPHIE LAURE CAILLIAUactiveSPFPL DE VETERINAIRE BRACHETactiveSPFPL DE VETERINAIRE DELRUEactiveSPFPL DE VETERINAIRES CAVELLIERactive

+2 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CAILLIAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAILLIAU CIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100