DOSSIERS / AUDIT CEFAT SERVICES
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Company dossier

AUDIT CEFAT SERVICES

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538005919 · 538005919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CEFAT SERVICES
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538005919
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dissolved
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Limited liability company (SARL)
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2011-12-01
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3 RUE DES TIREDOUS, 64000 PAU
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82.11Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITRI CONDRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CEFAT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100