DOSSIERS / CA3
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Company dossier

CA3

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795311679 · 795311679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CA3
fr_insee
795311679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-17
fr_insee
46 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
fr_insee
64.20Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALYCIA EMMANUELLE MARTINE DELTEILactiveARACHNEE CONCERTSdissolvedAUDREY ELODIE BORELactiveAUDREY GOLLIARDactiveCLAIRE PAULETTE YVONNE ALINE BAL-FONTAINEdissolvedCONCEPTIONS URBAINESdissolvedCONTREMARQUEdissolvedCYNTHIA LAETITIA MADELEINE NOURISSONactiveCYRA INVESTISSEMENTSdissolvedCYRA LOISIRSdissolvedCYRA PATRIMOINEdissolvedESTELLE JIN MARIE DANIELdissolvedEve ROUSSEAUactiveEXPO 71activeFAC & ASSOCIESdissolvedFANNY ROSSIdissolvedFLORIAN FARGUETTEdissolvedFREDERIC ANDRE FRANCOIS PILONactiveFREIDA MEYER JAMALactiveGRAND TRAIL DE CLERMONT - GTCactive

+15 more

People with significant control

3 people
NameRoleFromSource
CHARLINE POUZETDirecteur général délégué—France registry
CHARLOTTE GUIOTDirecteur général délégué—France registry
CORINNE CHABRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100