DOSSIERS / CAELI RECORDS
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Company dossier

CAELI RECORDS

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903048742 · 903048742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAELI RECORDS
fr_insee
903048742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-13
fr_insee
17 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_insee
59.20Z
fr_insee
6
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGdissolvedAJUDAactiveALFRED & COdissolvedANNIE SIMONdissolvedAU COMPTOIR DE MARLYactiveAURORE FLORENCEactiveBANN SUK SPAdissolvedCARLA MARZAROdissolvedCASTYLdissolvedCHRISTINE JOSEE G CALLIGARISdissolvedCLAUDE COLINdissolvedCOLOMBAdissolvedCORPORATE STRATEGY B&CdissolvedCOTE SUD IMMOBILIERdissolvedELIE DAHANdissolvedELODIE IANNARELLIactiveETAPES EVASIONSdissolvedEVELYNE JOELLE FAVARELdissolvedFANETTE DE ROMANINactiveFRANCE FRANCOISE ANNIE MERDELLIdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE GUILLAUME BERGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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