DOSSIERS / CFC AUDIT
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Company dossier

CFC AUDIT

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-790298533 · 790298533 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFC AUDIT
fr_insee
790298533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-18
fr_insee
61 RUE Jean Briaud, 33700 Mérignac
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARC DECISIONactiveASSURANCE IPC AQUITAINEactiveBILAN-JURIS-CONSEILSdissolvedCABINET LOPES VERDON ET ASSOCIES AUDITdissolvedCALL CENTERdissolvedCAPITALdissolved@COM.AUDIT SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactive@COM.COFIREXdissolvedCOPR TERTIOPOLEactiveEPSILON AUDITactiveESTELLE DARETactiveH3 IFPAactiveH3-VAELIAactiveINEO GESTION 33dissolvedLES SOLEILLADES IdissolvedMACCdissolvedMVUEdissolvedPRISMEdissolvedSCCV MERIGNAC CHUT 2dissolvedSD & MORGAN GROUPactive

+6 more

People with significant control

1 people
NameRoleFromSource
PIERRE CAZALETSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100