DOSSIERS / LA CAILLERIE-MANAGEMENT
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Company dossier

LA CAILLERIE-MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-912164852 · 912164852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA CAILLERIE-MANAGEMENT
fr_insee
912164852
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-24
fr_insee
5 RUE MARCEL GAMBIER,, 14140 LIVAROT-PAYS-D'AUGE
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER HildDirecteur général délégué—France registry
VINCENT MartinDirecteur général délégué—France registry
RYAN LeePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

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