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Company dossier

CAUDIA

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929817427 · 929817427 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAUDIA

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Registration929817427

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-12

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Registered address15 RUE des Cuirassiers, 69003 LYON 3E ARRONDISSEMENT

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Industry58.29C

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Share capital€17,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DECLARATIONS LEGALESactive DIFUSEactive HIVEOactive OFAdissolved PEOPLE CONNECT INVESTactive SAS CHALET DU PARC DEVactive SCCV FRATERNELLE 1 DEVactive SNC FRATERNITE A AMBILLY 74active SNC LE ROOSEVELT A BRON 69active SNC ROUTE DE SAINT PRIEST A MIONS 69active SNC SQUARE DU PILAT A LA MULATIERE 69active SNC VILLA MONOYER DEVactive VIACOdissolved

People with significant control

2 people

Name	Role	From	Source
Eva MIARE	Directeur général délégué	—	France registry
Romain Jean Louis CAUDRON	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUDIT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100