DOSSIERS / CAP 2019
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CAP 2019

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878427806 · 878427806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP 2019
fr_insee
878427806
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-24
fr_insee
6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
fr_insee
66.30Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT ET CERTIFICATIONdissolvedBERNARD HAUSSactiveBOSCARO FRANCEdissolvedCABINET BERNARD HAUSSdissolvedCABINET DER BAGHDASSARIAN ET ASSOCIESactiveCAISSIMMOactiveCAMILLE REYNAUDdissolvedCAP CDBAactiveCDBA ROMANSdissolvedCGNC EXPERTISEdissolvedCHEERSdissolvedCOFISUDESTdissolvedEUROGESTdissolvedFSC GESTION PRIVEE SUD-ESTdissolvedGABRIEL DER BAGHDASSARIAN-KOSTIKIANdissolvedGESTION ISOLATION RENOVATIONdissolvedHOLDING HCdissolvedIMMO CDBAactiveKEY FRANCEdissolvedLES MAGNOLIASdissolved

+15 more

People with significant control

6 people
NameRoleFromSource
CEDRIC DIDIER FAYPrésident—France registry
DAVID JACK YANN COUTELIERPrésident—France registry
FLORENCE MARIE CHRISTINE TEYREPrésident—France registry
FRANCOISE MARIE-JEANNE TAVENARDPrésident—France registry
GREGORY MARC HENRI NOUAILLEPrésident—France registry
JEAN-LUC PATRICE DANIEL CARLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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