DOSSIERS / DOS-CAILLEAUX
← SearchExport PDF
Company dossier

DOS-CAILLEAUX

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901525543 · 901525543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOS-CAILLEAUX
fr_insee
901525543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-19
fr_insee
1 RUE ORIGET, 37000 TOURS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLAVIE DOS SANTOSPrésident—France registry
JEAN-MICHEL GERARD JEAN-BAPTISTE CAILLEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100