DOSSIERS / SCAN 12
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Company dossier

SCAN 12

FRANCE · COMPANY · INCORPORATED 1989-08-04
KYBE ID: FR-351232582 · 351232582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCAN 12
fr_insee
351232582
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-04
fr_insee
22 RUE BETEILLE, 12000 RODEZ
fr_insee
82.19Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CAUVETPrésident—France registry
GERARD LEOPOLD AUGUSTIN HORTALAPrésident—France registry
JACQUES MICHEL ANDRE BURGUIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100