DOSSIERS / C.S.A AUDIT
← SearchExport PDF
Company dossier

C.S.A AUDIT

FRANCE · COMPANY · INCORPORATED 1994-02-23
KYBE ID: FR-393990197 · 393990197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.S.A AUDIT
fr_insee
393990197
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-23
fr_insee
23 BD DU LAPACCA, 65100 LOURDES
fr_insee
69.20Z
fr_insee
€8,034
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC LOUIS BARAKATPrésident—France registry
CLAIRE LISE MARIE AUDIGANEPrésident—France registry
FLORENT PHILIPPE ALEXANDRE JEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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