DOSSIERS / CABINET MORIZE AUDIT
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Company dossier

CABINET MORIZE AUDIT

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428770788 · 428770788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET MORIZE AUDIT
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428770788
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dissolved
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Simplified joint-stock company (SAS)
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2000-01-03
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87 RUE BOURNEIL, 89000 AUXERRE
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69.20Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DIASDirecteur général délégué—France registry
ERIC FABIEN MORIZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100