DOSSIERS / CALADOIGT
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Company dossier

CALADOIGT

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841016439 · 841016439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

dissolved
CALADOIGT
fr_insee
841016439
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-11
fr_insee
120 ANCIENNE ROUTE DE BEAUJEU, CENTRE DE CONSULTATIONS LA PASSERELL, 69400 ARNAS
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68.20B
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€3,300
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Connections

37 links
Shared operator — likely the same administrator
TOURNIER AVEYRONShared officer / director · 9 share thisALTOShared officer / director · 9 share thisHANDS ARE USShared officer / director · 9 share thisICMMSShared officer / director · 9 share thisL'EPOLE ET LA MAIN DES GONES-LYONShared officer / director · 9 share thisS.C.I. TRONCHETShared officer / director · 9 share thisMEDIGONESShared officer / director · 9 share thisUMAINShared officer / director · 9 share thisSCI INSTITUT MAIN ET MEMBRE SUPERIEURShared officer / director · 9 share thisHANDS ARE US 2Shared officer / director · 9 share thisGIE HOPITAL PRIVE JEAN MERMOZShared officer / director · 10 share thisWOODS FAMILYShared officer / director · 10 share thisGIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 10 share thisSARL DE FAMILLE ERHARDShared officer / director · 10 share thisSPFPL NALYShared officer / director · 10 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 37 — full graph via /v1/entities/FR-841016439/network.

People with significant control

11 people
NameRoleFromSource
JOSEPH MAXIME GUILLAUME MARIE CHATEAUDirigeant—France registry
KAMIL EL KHOLTIDirigeant—France registry
LIONEL FLORENT ERHARDDirigeant—France registry
NICOLAS PATRICK EMMANUEL GIBERTDirigeant—France registry
ANTOINE JACQUES ALEXANDRE MARCPrésident—France registry
FLORIE SOLANGE MADELEINE ALECHPrésident—France registry
JEROME ROGER JEAN VOGELSPrésident—France registry
MARC CLAUDE BENJAMIN POZZETTOPrésident—France registry
MARION JULIE XOCHI BURNIERPrésident—France registry
MICHEL PIERRE DAVID NINOUPrésident—France registry
VINCENT ANDRE GUY LOCQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100