DOSSIERS / LE CAILLOU
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Company dossier

LE CAILLOU

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904801529 · 904801529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAILLOU
fr_insee
904801529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
36 ALL de Barcelone, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE DELGAactiveAU PANIER ROSEdissolvedAWAWactiveBODY BOXactiveClaire Yvette Madelein PARMENONactiveCOM'INNOV INTERNATIONALdissolvedFABIEN AYALAactiveGAYRAL PEINTUREdissolvedLE TOIT PYRENEENdissolvedMALIK SIFERdissolvedMAUD VIVIANE CAILLARDdissolvedMICHEL DELGAactiveNANCY ANN ABENMOHAdissolvedNATALIE TEISSIERactive[ND]activeNICOLE GUIARDdissolvedRENE PALTOUdissolvedSEPTIEME COMPAGNIEdissolvedSOCIETE MULTISERVICES TOULOUSAINEdissolvedSOC SUD OUEST CONSULTANTSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE MARIE WEISSENBACHERDirigeant—France registry
NICOLAS FARAMU DAVID ANTOINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100