DOSSIERS / CAI DRIVE
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Company dossier

CAI DRIVE

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841534241 · 841534241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAI DRIVE
fr_insee
841534241
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dissolved
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Limited liability company (SARL)
fr_insee
2018-08-02
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80 RUE SAINT SEBASTIEN, 78300 POISSY
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN CAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100