DOSSIERS / CAIER'S SPIRITS
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CAIER'S SPIRITS

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894503176 · 894503176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAIER'S SPIRITS
fr_insee
894503176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
46.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCARLOS ANDRES OSPINAactive

+176 more

People with significant control

1 people
NameRoleFromSource
THIBAUT CYRIL ANTOINE FARRUGIA de CANDIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100