DOSSIERS / CAUDIE
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Company dossier

CAUDIE

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831165352 · 831165352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAUDIE
fr_insee
831165352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-17
fr_insee
LA REGRETTEE, 97114 TROIS RIVIERES
fr_insee
64.20Z
fr_insee
1
fr_insee
€361,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BETINO AGNAN BAIRTRANactiveBYLdissolvedCARDONNET LE HAUTactiveCEDRIC PIERRE EMILEdissolvedDES ILES ET DES AILESdissolvedDIDIER DONATIEN DIDIER DONATIEN JONATHANdissolvedDORCILIEN SILVERE SERINdissolvedEMILE BARNABE PIERRE AVERNEactiveETIENNE LAMIdissolvedEURL BILLYdissolvedFRANCOIS BAIRTRANdissolvedFRED RUPAIREdissolvedGREGOIREactiveHARRY JEAN RUPAIREdissolvedINDIVISION DE LACROIX GREGOIREactiveJEAN-MARIE PEPIN LISTOIRdissolvedJOHNNY BERTIN PIERREdissolvedLA GALANTEdissolvedMARCELLIUS MARTIAL DESHAYESdissolvedOLIVIER DECEBALdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PATRICE DIDIER DE LACROIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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