DOSSIERS / CAJU
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Company dossier

CAJU

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840763965 · 840763965 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CAJU
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840763965
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-02
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60 AV DE NICE, LES BASTIDES DE LA MER, 06600 ANTIBES
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64.20Z
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€430,000
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Connections

17 links
Shared operator — likely the same administrator
ELSA CAROLINE WEHBEShared registered address · 7 share thisSITI INVESTShared registered address · 7 share thisCORENTIN FAQUEShared registered address · 7 share thisJULIEN PIERRE FRANCOIS THERYShared registered address · 7 share this[ND]Shared registered address · 7 share thisJEREMY HERBERT TROUSSELShared registered address · 7 share thisFJC BIJOUTERIEShared officer / director · 12 share thisCOMBEMORELShared officer / director · 12 share thisSCI BOURGOUINShared officer / director · 12 share thisSARL PERFECT NETTOYAGEShared officer / director · 12 share thisSCI JEAN RICHARDShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisT F C IShared officer / director · 12 share thisLES JARDINS DU MONDEShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-840763965/network.

People with significant control

1 people
NameRoleFromSource
⚠ FABIENNE RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100