DOSSIERS / CAILLE CENTRE D'AFFAIRES
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CAILLE CENTRE D'AFFAIRES

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892857566 · 892857566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAILLE CENTRE D'AFFAIRES
fr_insee
892857566
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-13
fr_insee
36 RUE PASCAL, 77100 MEAUX
fr_insee
82.19Z
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1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6B RENOV 77activeA COMPETENCESdissolvedAFPECactiveAGORALINKactiveAK MEUBLESactiveALEAC EXPERTISEactiveALITUMdissolvedASSISTANCE ARTISANATdissolvedAUDI CAREdissolvedAZB SERRURERIEactiveBALTHAZARactiveBAT 04dissolvedBATI DECOSOLactiveBATIMENT PRO SERVICEdissolvedBCARE-COACHINGactiveBENTHIN SYSTEMESdissolvedBLSactiveBSDdissolvedBUREAU SERVICE CONSEIL ENTREPRISEdissolvedCAD BATIMENTdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
BERTRAND FRANCOIS MARIE CaillePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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