DOSSIERS / ALLEE DE CAUDERAN SCM
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Company dossier

ALLEE DE CAUDERAN SCM

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529777807 · 529777807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLEE DE CAUDERAN SCM
fr_insee
529777807
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dissolved
fr_insee
Civil company
fr_insee
2011-01-24
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120 AV LOUIS BARTHOU, 33000 BORDEAUX
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66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI CHAUDRUCDirecteur—France registry
PATRICK ROUASDirecteur—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