DOSSIERS / LE CAUSSE
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Company dossier

LE CAUSSE

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-410322127 · 410322127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CAUSSE
fr_insee
410322127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
2024-10-30
fr_insee
, 46110 CAVAGNAC
fr_insee
55.3A
fr_insee
€8,385
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE MARIE POUYactiveALICE VIGNEdissolvedARLETTE MARIE PIERRE GRANOUILLACdissolvedASS PROTEC SITE CAVAGNAC ENVIRONNEMENTactiveDIDIER BERTHOMIEUdissolvedEARL UNIPERSONNELLE DES TROIS COMBESdissolvedFRANCOIS MARTIGNACdissolvedGAEC DE VALDERONdissolvedGEORGES MARTIGNACdissolvedJEANNE JACOSTEdissolvedJEAN PAUL JEAN-PAUL MARTIGNACdissolvedLA FONT GRANDEdissolvedLES AMIS DE CAVAGNACactiveMARCEL RIEUXdissolvedMAURICE LUCIEN DE BISSCHOPdissolved[ND]activeOLIVIER GERAUDdissolvedSCI CAVIMMOdissolvedSEDMIP SOC ETUDE DISTRIB MATERdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES BOUINAdministrateur—France registry
JEAN JACQUES GEORGES LOUIS BOUINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CAUSSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off