DOSSIERS / CACELA
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Company dossier

CACELA

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840398184 · 840398184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACELA
fr_insee
840398184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-15
fr_insee
36 RUE DU COLISEE, 75008 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

45 total
ARAMITZdissolvedARJESSdissolvedBANAYAN ET ASSOCIESdissolvedCASTELMOREdissolvedCENTRE ETUDE ECONOM FINANC DE ENTREPRISEdissolvedCLAIRE MINISCLOUactiveDANIEL TAPdissolvedETUDES ET REALISATIONS PHOTOGRAPHIQUESdissolvedFABIEN KOSKASdissolvedFASHION PRODactiveFIGAM SARLdissolvedFIORINA CAPOZZIactiveGIULIA MARIE-THERESE GALIBERTactiveH2OCdissolvedJ COUDERTdissolvedJONATHAN DESIRE SEGERSactiveLAMAactiveLE LERIAdissolvedLES EDITIONS DE VIRGINIEdissolvedLES FABLES DE JEANdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
STANISLAS Paul Le Sache de La NeuvilleDirigeant—France registry
FRANCE Poincon de La Blanchardière Jan de La HamelinayePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100