DOSSIERS / CAC AUDIT
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Company dossier

CAC AUDIT

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439623679 · 439623679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAC AUDIT
fr_insee
439623679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-30
fr_insee
1 RUE DE BRETAGNE, 68390 SAUSHEIM
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AT. CONCEPTdissolvedCONSEILS ET APPLICATIONS COMPTABLES SUD ALSACEdissolvedDSI SARLdissolvedETOILE HOLDINGdissolvedFREDERIC MORVANdissolvedHIRN ET CAC SARLdissolvedJEAN PIERRE RISSdissolvedMYRTHI SASdissolved[ND]activeREALISATIONS NOUVELLES ET CONSTRUCTIONSdissolvedRINAdissolvedROGER NOCERAdissolvedSCI BRETAGNEdissolvedSCI D.C.M.activeSCI FAEdissolvedSCI GYDAdissolvedS.C.I. INFINITYactiveSCI R.G.B.dissolvedSOCIETE FINANCIERE MATTdissolvedTHIERRY PASCAL CAYREactive

+2 more

People with significant control

1 people
NameRoleFromSource
THIERRY CAYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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