DOSSIERS / CAUSSIMONT GADY
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Company dossier

CAUSSIMONT GADY

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828245357 · 828245357 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAUSSIMONT GADY
fr_insee
828245357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-14
fr_insee
634 RTE DE LESCUNS, 31420 FRANCON
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES GADYDirigeant—France registry
MARIE ISABELLE CAUSSIMONTDirigeant—France registry
YANN TRISTAN MAURICE GADYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUSSIMONT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100