DOSSIERS / CAJELIE INVEST
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Company dossier

CAJELIE INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853466266 · 853466266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAJELIE INVEST
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853466266
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-29
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38 RUE DE LA TOUR, 75016 PARIS
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68.10Z
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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

67 total

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

ADRIENNE ALBERT-ROULHACactiveALAEdissolvedALAE CONSEILSdissolvedALTITUDE 1300dissolvedAMITIE JUDEO-CHRETIENNE DE PARIS-OUEST (AJC PARIS-OUEST)activeARCHITECTE GUY PRACHEdissolvedASSOCIATION CULTURELLE FRANCO-CHINOISEactiveBANELdissolvedCAPUCINE MEURETTEdissolvedCAREMPARTactiveCHRISTINE SALEMactiveCLAUDINE SONJOURactiveDAVID WEBERdissolvedDIDIER LALOUactiveDPL GESTIONdissolvedDPL IMMOBILIERdissolvedELBANdissolvedELIE INVESTactiveEQUINOBILactiveETIAM CONSEILactive

+47 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ZmirouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100