DOSSIERS / COMPAGNIE GENERALE D'AUDIT ET ASSOCIES
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Company dossier

COMPAGNIE GENERALE D'AUDIT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1992-12-22
KYBE ID: FR-389332719 · 389332719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE GENERALE D'AUDIT ET ASSOCIES
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389332719
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dissolved
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Limited liability company (SARL)
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1992-12-22
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7 RUE MARGUERITE YOURCENAR, 21000 DIJON
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69.20Z
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUIS JEAN MARTINPrésident—France registry
NICOLAS THIERRY CLAUDE SAILLARDPrésident—France registry
PIERRE-JEAN-CLAUDE CLEONPrésident—France registry
THOMAS EMMANUEL PAULINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100