DOSSIERS / CAE FIRST
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Company dossier

CAE FIRST

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852817238 · 852817238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAE FIRST
fr_insee
852817238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
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323 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AARPI L2M INTER BARREAUXdissolvedAJS CONSULTANTSdissolvedALAIN ROLAND SCHAFIRdissolvedALBERT JEAN SOUHAMIdissolvedALEXANDRE GEORGES GARNIK ASLANIANactiveAMELIE PARENTactiveANNE DELALANDREdissolvedAUDE BYRAMJEEactiveAURELIE SORIAactiveBEBOIT COUSSYactiveCAE FORMATIONactiveCAMILLE MARIE ANNE MAGDELAINEactiveCECILE JOUSSELINactiveCELINE NETTHAVONGSactiveCHARLOTTE REDLERactiveCHRISTINE MARTINEAUactiveCHRISTOPHE LE GRONTECactiveCLAIRE MARIE CLAUDINE TROUSSIEREactiveCLAUDE PASSETdissolvedCOPR 30 RUE GODEFROY CAVAIGNAC 75011 PARISactive

+83 more

People with significant control

3 people
NameRoleFromSource
ERIC BotbolDirigeant—France registry
MARINA Evakisse NgandjuiDirigeant—France registry
OLIVIER AllaliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100