DOSSIERS / CAYUGA
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Company dossier

CAYUGA

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910078856 · 910078856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAYUGA
fr_insee
910078856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-07
fr_insee
57 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDIANE & THEODOREdissolvedDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedJOACHIM SENEdissolvedKBCdissolvedKBC REAL ESTATEdissolvedLUIS ALBERTO OSPINA ECHEVERRYdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolvedNATHAN CHOLBIdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
CLAIRE MONIQUE ANNETTE FlurinDirigeant—France registry
CLEMENT PIERRE MARIE BellecDirigeant—France registry
PHF CONSEILDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100