DOSSIERS / CAUSSIMONT
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Company dossier

CAUSSIMONT

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853596716 · 853596716 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CAUSSIMONT
fr_insee
853596716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
634 RTE DE LESCUNS, 31420 FRANCON
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68.20A
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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
CMA AUDITDirigeantFrance registry
YANN TRISTAN MAURICE GADYDirigeantFrance registry
MARIE ISABELLE CAUSSIMONTPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUSSIMONT GADY · 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