DOSSIERS / CAULIS
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Company dossier

CAULIS

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928120112 · 928120112 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAULIS
fr_insee
928120112
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-25
fr_insee
12 RUE du Rocher, 75008 Paris
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70.10Z
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€846,036
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB CAVEdissolvedAESTIMEdissolvedALBERTO CAJIDEdissolvedALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactiveALGIZactiveANYATA SUDactiveARTENSEdissolvedBERNARD CHAVALdissolvedBERNARD MICHEL SASdissolvedBERNARD SCHELLENBERGdissolvedBTP CONSTRUCTIONactiveCARAPREVOYANCEdissolvedCELESTIN GONZALEZactiveCELINE NATHALIE PIQUESdissolvedCENTRO ITALIANO PER LE ARTI E LA CULTURAactiveCGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactiveCHAMA DJERIOUdissolvedCIABBAactiveCLAUDEL PIERRE AUDIT (CPA) SASactiveDAMactive

+82 more

People with significant control

2 people
NameRoleFromSource
Léonie ZERRAHNDirecteur général délégué—France registry
Lucas FAYOLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100