DOSSIERS / CILAU
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Company dossier

CILAU

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898194576 · 898194576 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CILAU
fr_insee
898194576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-14
fr_insee
13 RUE DE BREAL, 35160 TALENSAC
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10.71C
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDY JUGANPrésidentFrance registry
CINDY LAETITIA LYDIE JUGANPrésidentFrance registry
LAURENT BLANCHETPrésidentFrance registry
LAURENT DENIS GILLES BLANCHETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100