DOSSIERS / CAEN TRAVAUX
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Company dossier

CAEN TRAVAUX

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897900015 · 897900015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAEN TRAVAUX
fr_insee
897900015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-06
fr_insee
83 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2A CONSEILdissolvedABYDOS INVESTISSEMENTSdissolvedADO CHARONNEdissolvedADVANCE COURS ADdissolvedADVANCE COURS ESdissolvedAGENCE FRANCAISE DE LA FORMATIONdissolvedALAIN TCHIVINGUIRIANdissolvedAMENAGEMENT CONSTRUCTION MODERNISATIONactiveAPF'HABITATdissolvedARAIMAdissolvedAXIOME EDITIONSdissolvedC2MI COMMUNICATION SAdissolvedCHRISTOPHE ANTOINE MARIE LE PETITdissolvedCHRISTOPHE CLAUDE CAMILLE GUILLARDdissolvedCILKEYdissolvedCOGINTELactiveC.P.GactiveD.D.L. PROMOTIONactiveECURIE GRANDES ECOLESdissolvedEDI FRANCEdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
AEIDirecteur général délégué—France registry
ALEXIS VINCENT LUDOVIC WIELPrésident du conseil d'administration—France registry
ALEXIS VINCENT LUDOV WIELPrésident du conseil d'administration—France registry
MAZELAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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