DOSSIERS / C S Q A
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C S Q A

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791103211 · 791103211 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C S Q A
fr_insee
791103211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-14
fr_insee
CHE DU BOIS DE LION, 26200 MONTELIMAR
fr_insee
64.20Z
fr_insee
€223,320
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GARABED KINOSSIANdissolvedCABINET J. LELONGdissolvedDOMINIQUE MARIE RENE MOREAUactiveETS MERCIER ROGERdissolvedFABIENNE ODETTE IRENE MOUTARDdissolvedGERARD VITURETdissolvedGILBERT BRUYNSEELSdissolvedJACQUES JULIEN SIMON RAPINdissolvedJACQUES WINAUD-TUMBACHactiveLES SERRES DU GERYdissolvedLYDIA ROINACdissolvedM B RABATELdissolvedMIA RITA JOSEPHA SCHEENAERTSdissolvedROGER LOUIS RENE MERCIERdissolvedSCI CHRISYLdissolvedSCI DES HALLESdissolvedSCI DES HALLES DE MONTELIMARdissolvedSCI DU LIONdissolvedVICTORdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VICTOR MAURICE CUCHETPrésident—France registry
SYLVIE MADELEINE ADOLPHINE COEFFETEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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