DOSSIERS / CAILLOUX & CO
← SearchExport PDF
Partnership dossier

CAILLOUX & CO

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-17
KYBE ID: FR-900511239 · 900511239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAILLOUX & CO
fr_insee
900511239
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-06-17
fr_insee
1184 RTE DES LONNES, QUARTIER BELLY, 13870 ROGNONAS
fr_insee
46.19A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CLEMENT BAPTISTE BOYERDirigeant—France registry
DAVID 5Dirigeant—France registry
DAVID BOYERDirigeant—France registry
JEAN-MICHEL BOYERDirigeant—France registry
LES PETITS CAILLOUXDirigeant—France registry
MAISON CAILLOUX BIODirigeant—France registry
PAULINE MARIE MICHELE BOYERDirigeant—France registry
S.A.R.L DES CAILLOUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BOYER (officer) matches PEP David Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100