DOSSIERS / BY CALEB BUSINESS
← SearchExport PDF
Company dossier

BY CALEB BUSINESS

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948623376 · 948623376 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BY CALEB BUSINESS
fr_insee
948623376
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-02
fr_insee
6 AV de Creil, 6-8, 60300 Senlis
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

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedCARENT LUX60dissolvedCDSdissolvedCG CONEXdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
CALEB MAMPOUYA TATAMANAPrésident—France registry
MAITE SOLANGE CHATUANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 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