DOSSIERS / CECAF - CABINET D'EXPERTISE CONSEIL AUDIT ET FORMATION
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Company dossier

CECAF - CABINET D'EXPERTISE CONSEIL AUDIT ET FORMATION

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808043848 · 808043848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECAF - CABINET D'EXPERTISE CONSEIL AUDIT ET FORMATION
fr_insee
808043848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-17
fr_insee
2 IMP DE L INDUCTION, 67800 BISCHHEIM
fr_insee
85.59A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABCD ARCHITECTUREdissolvedAREFIM BRESLES 1activeAREFIM METAL PARKdissolvedAREFIM ROYEactiveC.T.R- COMPTOIR TECHNIQUE REGIONALdissolvedENTREP DE COUVERT ZINGU PARAT GOTTSMANNdissolvedENTREPRISE DE CONSTRUCTION FORGIARINIdissolvedHAMEAU DE L'EHNactiveI.C.G L'INGENIERIE DU CONCEPT GLOBALdissolvedKS FONCIEREdissolvedKS GESTIONdissolvedLE JARDIN D'APOLLONIAdissolvedLES VOLETS BLEUS DE WINGERSHEIMdissolvedNOBELdissolvedPLURIELdissolvedSARL OHMdissolvedSCCV AREFIM CERNAYdissolvedSCCV LE PRIVILEGEactiveSCCV MEINAU JARDINSdissolvedSCCV TERSOactive

+14 more

People with significant control

1 people
NameRoleFromSource
JEROME SAUERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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