DOSSIERS / AUDIT CEFAT CAC
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Company dossier

AUDIT CEFAT CAC

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-790954978 · 790954978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT CEFAT CAC
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790954978
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active
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Limited liability company (SARL)
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2013-02-07
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3 RUE DES TIREDOUS, 64000 PAU
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69.20Z
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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

2 people
NameRoleFromSource
DIMITRI CONDRETPrésident—France registry
JONATHAN GUY PASCAL JEAN NERINPrésident—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 0.8) — 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