DOSSIERS / CAUSTIER
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Company dossier

CAUSTIER

FRANCE · COMPANY · INCORPORATED 1962-03-27
KYBE ID: FR-624200242 · 624200242 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAUSTIER
fr_insee
624200242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1962-03-27
fr_insee
350 CHE DE PRE NEUF, 38350 LA MURE
fr_insee
68.20B
fr_insee
1
fr_insee
€44,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALBIZIAdissolvedALECA CONSEILSdissolvedALEC GORDON DUNBARdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedANNE-MARIE STUBERactiveARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCAMPESdissolvedCANAL PHENIXdissolved

+211 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MICHEL GEORGES CAUSTIERDirecteur général délégué—France registry
CLAUDE CAUSTIERDirigeant—France registry
JEAN-CHARLES MARIE GEORGES CAUSTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100