DOSSIERS / F.B.A CAELIS AUDIT
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F.B.A CAELIS AUDIT

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-353976202 · 353976202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.B.A CAELIS AUDIT
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353976202
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active
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Simplified joint-stock company (SAS)
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1990-07-11
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1 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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69.20Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Olivier BERGERONDirecteur général délégué—France registry
PHILIPPE DiasDirecteur général délégué—France registry
Frédéric SiméonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100