KYBE — See who's really behind any company

Company dossier

CAJA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840410567 · 840410567 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAJA

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Registration840410567

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-14

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Registered addressLE PONT DE JOUX, 13390 AURIOL

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PLAIREdissolved ALLIANCE GYMNASTIQUE RYTHMIQUEactive ANGELO NONISdissolved ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAHactive BARTHELEMY GIACCHINOdissolved BOISERIES PROVENCALESactive CAM RANHdissolved CEDRIC VINCENT LEONARD CANTARAactive CHANTAL NADIA GABRIELLE CRISTINAdissolved CHARLES ANGE FELIX ANTONINIdissolved CHARLES CLAUSSdissolved CHRISTOPHE FRANCISCOdissolved CLEMENT JOSEPH GASTON ROUBAUDdissolved COLETTE FELIXE JEANNE BRUNETactive DENIS CONTANDINdissolved DODO DELICESdissolved EDIMOdissolved ELIANE ALEXISactive FEU FOLLEdissolved FRANCK QUIRICONIdissolved

+53 more

People with significant control

2 people

Name	Role	From	Source
JOE CRISTINA	Directeur	—	France registry
AMELIE CRISTINA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100