DOSSIERS / C.I.A.T.
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Company dossier

C.I.A.T.

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449504034 · 449504034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.I.A.T.
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449504034
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dissolved
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Real-estate civil company (SCI)
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2003-07-30
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24 RUE ERNEST COGNACQ, ZAC BONNE SOURCE, 11100 NARBONNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CITETECShared officer / director · 2 share thisAUBURNShared officer / director · 3 share thisI.M.O. SOLAR COURSANShared officer / director · 3 share thisVALO INVESTShared officer / director · 3 share thisDARLINGSShared officer / director · 3 share thisETUDE ET REALISATION HEURLEYShared officer / director · 6 share thisSCI P.M.H.Shared officer / director · 7 share thisMADAULE SHOWROOMShared officer / director · 7 share thisSCI JFSLShared officer / director · 7 share thisBONEShared officer / director · 7 share thisSCI PARTNER & INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
JEAN-LOUIS JACQUES CAUSSINUSDirecteur—France registry
ADRIEN LEOPOLD JOSEPH RAYMOND PRIVATMembre du directoire—France registry
JACQUES JOSEPH MARIE HEURLEYMembre du directoire—France registry
JEAN-PHILIPPE HEURLEYMembre du directoire—France registry
LOUIS MARC PRIVATMembre du directoire—France registry
OSIRIS INVESTMembre du directoire—France registry
SOFILMMembre du directoire—France registry
SOLANGE MARTINMembre du directoire—France registry
THIBAULT JEAN MARIE HEURLEYMembre du directoire—France registry
LOUIS MADAULEPrésident—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