DOSSIERS / CAERUS
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Company dossier

CAERUS

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891794703 · 891794703 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CAERUS
fr_insee
891794703
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-07
fr_insee
48 RUE Claude Balbastre, 34070 Montpellier
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

904 total

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

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

Connections

8 links
Shared operator — likely the same administrator
OPA IMMOShared officer / director · 9 share thisNOVEXCOShared officer / director · 9 share thisKPI PARTNERSShared officer / director · 9 share thisKPIShared officer / director · 9 share thisCONSEIL & PERFORMANCEShared officer / director · 9 share thisPHILIX PARTNERSShared officer / director · 9 share thisOPA INVESTShared officer / director · 9 share thisOPAShared officer / director · 9 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
OLIVIER BOLUSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100