DOSSIERS / CLAUDEL PIERRE AUDIT (CPA) SAS
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CLAUDEL PIERRE AUDIT (CPA) SAS

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492418678 · 492418678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAUDEL PIERRE AUDIT (CPA) SAS
fr_insee
492418678
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-20
fr_insee
12 RUE du Rocher, 75008 Paris
fr_insee
69.20Z
fr_insee
1
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CAVEdissolvedAESTIMEdissolvedALBERTO CAJIDEdissolvedALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactiveALGIZactiveANYATA SUDactiveARTENSEdissolvedBERNARD CHAVALdissolvedBERNARD MICHEL SASdissolvedBERNARD SCHELLENBERGdissolvedBTP CONSTRUCTIONactiveCARAPREVOYANCEdissolvedCAULISactiveCELESTIN GONZALEZactiveCELINE NATHALIE PIQUESdissolvedCENTRO ITALIANO PER LE ARTI E LA CULTURAactiveCGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactiveCHAMA DJERIOUdissolvedCIABBAactiveDAMactive

+82 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ChevallierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100