DOSSIERS / CA EXPERTISES
← SearchExport PDF
Company dossier

CA EXPERTISES

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520972894 · 520972894 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CA EXPERTISES
fr_insee
520972894
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-12
fr_insee
136 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
69.20Z
fr_insee
10
fr_insee
€41,000
fr_insee

Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCDAdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2AdissolvedDATA EDITactive

+48 more

Connections

1 link
Shared operator — likely the same administrator
CARNOLINShared officer / director · 2 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

1 people
NameRoleFromSource
JEAN-CHRISTOPHE ARNOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100