DOSSIERS / CAO HOLDING
← SearchExport PDF
Company dossier

CAO HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891151722 · 891151722 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAO HOLDING
fr_insee
891151722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-18
fr_insee
33 RUE DU LOUVRE, 75002 PARIS
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICOLE SUCRIEREdissolvedASS EUROPEEN DES MEUNIERS EXPORTATEURSactiveASSOCIATION DES JOURNALISTES SYRIENSactiveC.A.O & ASSOCIESdissolvedCENTR.FORMATION PERFECTION.JOURNALISTESactiveCFEA AUDITdissolvedCLINADENT PARIS LOUVREactiveCOLLOBRIERES SARLdissolvedELKADdissolvedEUROPRESSEactiveFRANCK EL KAIMdissolvedLOIRET TERME SAdissolved[ND]dissolvedNICOLE WIBAUXdissolvedPAF INVESTactivePAF LEASEactivePRESSE ET FORMATIONactiveRUE DU LOUVREdissolvedSCI COURCELLES 88activeSCI DES VICTOIRESactive

+10 more

People with significant control

1 people
NameRoleFromSource
AVI OhayonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100