DOSSIERS / SHARECA
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Company dossier

SHARECA

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898872916 · 898872916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SHARECA
fr_insee
898872916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-03
fr_insee
2 ALL de l'Arundel, 85180 Les Sables-d'Olonne
fr_insee
66.30Z
fr_insee
€4,020,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FINANCIERE KEYSTONEShared registered address · 2 share thisFINANCIERE KEYSTONEShared officer / director · 2 share thisOSMUShared officer / director · 3 share thisSCI DU GAMBONShared officer / director · 6 share thisDONNAShared officer / director · 6 share thisIMMOBILIERE CENTRALEShared officer / director · 6 share thisIMMOBILIERE BEAULIEUShared officer / director · 6 share thisGAEC DE THORIGNEShared officer / director · 8 share thisIMMO COUSTEAUShared officer / director · 8 share thisARCDEVShared officer / director · 8 share thisSCEA CAILLAUDShared officer / director · 8 share thisLES DEUX CShared officer / director · 8 share thisPASSION ENFARINEEShared officer / director · 8 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

4 people
NameRoleFromSource
SEBASTIEN CAILLAUDDirecteur—France registry
BERENICE CAILLAUDMembre du directoire—France registry
CLEMENCE CAILLAUDMembre du directoire—France registry
EDOUARD CAILLAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100