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Company dossier

CAUSSE & FILS

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-331386458 · 331386458 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAUSSE & FILS

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Registration331386458

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1985-01-01

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Registered address , 81170 NOAILLES

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Industry33.11Z

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Share capital€76,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN LAVILLEdissolved ASSOCIATION VILLAGE QUE J'AIMEactive FRANCOIS MONCEREactive GERARD CHARLES CAUSSEdissolved GERARD RENE RUFFELdissolved JEAN MARIE MAX CAUSSEactive JEAN PIERRE VERGNESdissolved JOSEPHINE PALUDETTOdissolved MADELEINE FAVARELdissolved NOEL DELGAdissolved ROBERT CAHUZACdissolved ROSETTE IRENE CAZESactive SOLANGE JANINE GAUTIERdissolved SUZETTE BOYERactive SYNDICAT D'INITIATIVE DE NOAILLESactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE JOSEPH CAUSSE	Directeur général	—	France registry
PHILIPPE CAUSSE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-27

medium

Politically exposed person (PEP)

PHILIPPE CAUSSE (officer) matches PEP Philippe Causse — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2015-10-27Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-03-30Dépôt de l'état des créances