DOSSIERS / ENTREPRISE CAUDRON
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Company dossier

ENTREPRISE CAUDRON

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880740329 · 880740329 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ENTREPRISE CAUDRON
fr_insee
880740329
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-17
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126 RUE D'ALESIA, CX 75685, 75014 PARIS
fr_insee
81.21Z
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3
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€500
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Companies at this address

237 total

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

1+1=3dissolved2 P.N.L.Cactive3E SENSdissolved3VSdissolvedABOLLMUSICdissolvedADALONdissolvedADARDOUR VTCdissolvedADVICE MARKETING BUSINESSactiveAERODRONIC SERVICES ET FORMATIONSactiveAGAPEL TAXISdissolvedA.G BATdissolvedAIRFLEET SOLUTIONactiveAJMactiveALBE FILMSdissolvedALCIUSdissolvedALGONQUINREDAdissolvedALLIANCE PARTNERS ASSURANCESdissolvedALL MY COMdissolvedALMINICOdissolvedALTACOdissolved

+217 more

Connections

9 links
Shared operator — likely the same administrator
METALIUMShared officer / director · 10 share thisLES DEUX GARSShared officer / director · 10 share thisSARL OVERTIMEShared officer / director · 10 share thisJ & M PARISShared officer / director · 10 share thisMAYORShared officer / director · 10 share thisBENNYShared officer / director · 10 share thisBBMShared officer / director · 10 share thisLES 4 MShared officer / director · 10 share thisJAZOShared 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.

People with significant control

1 people
NameRoleFromSource
MATHIEU BaptistePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100