DOSSIERS / CAIA CONSULTING IT
← SearchExport PDF
Company dossier

CAIA CONSULTING IT

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913627832 · 913627832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAIA CONSULTING IT
fr_insee
913627832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-17
fr_insee
46 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDALLAH DOUHABIdissolvedABDEL KADER BOUHADJELAdissolvedABDOU GUEYEdissolvedAFRO BOUCHERIEactiveALI BEJAOUIdissolvedAMIS ARABICA REVUE ETUD ARABES ISLAMactiveANDRES FELIPE MARIN OSPINAactiveARNAUD GILLETdissolvedASSOCIATION PENIEL PNLactiveAU BONHEUR DES FANSactiveBAYA BELLAHdissolvedBOUCHERIE D'ORdissolvedBS BATdissolvedEMILIE CHARLOTTE MOISANactiveESPRIT DE SERIEUXactiveFLORIE BOTTETactiveGISELE RATEAUactiveGOHOURI ATTELIEdissolvedILHAM AZIZactiveINDIVISION MAUGARD TLANDREactive

+37 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CaiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100