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Company dossier

CAUSIM

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502145055 · 502145055 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAUSIM

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Registration502145055

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-23

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Registered address13 RTE DE CREIL, 60340 SAINT-LEU-D'ESSERENT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGLactive BATINORDdissolved CLAUDE ANDRE ROGER SCHLEICHdissolved COMPAGNIE GENERALE BATIMENTdissolved C.R.D.B.dissolved EURL PERFORMANCE SPORT JACKSONdissolved G.H.S. PYCARDEactive ISO NORD PICARDIEdissolved LE PRE VERTdissolved MVTdissolved PARTNER COUPE COUTURE SERVICEdissolved PICARDIE EXPRESSOactive P.V.SOLSdissolved SCI NOLUMOdissolved SIMON BARDAGE ETANCHEITEdissolved SIMON BARDAGE ETANCHEITEdissolved SMC 60active TRANSPORTS CHRONO-EXPRESSactive

People with significant control

3 people

Name	Role	From	Source
PASCAL MAURICE PIERRE CAUBLOT	Administrateur	—	France registry
CHARLINE MIREILLE MICHELE DEGRAEVE	Membre du directoire	—	France registry
PATRICK SIMON	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100