DOSSIERS / CAELUMAR
← SearchExport PDF
Company dossier

CAELUMAR

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922249362 · 922249362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAELUMAR
fr_insee
922249362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-15
fr_insee
12 IMP DE LA VALLEE DU LAMBON, 79000 NIORT
fr_insee
66.30Z
fr_insee
€91,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL GUERINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. 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