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Partnership dossier

CAU ET CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-955803952 · 955803952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAU ET CIE

fr_insee

Registration955803952

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE DABRAY, 06000 NICE

fr_insee

Industry67.05

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE CASSAGNEdissolved ANGE PENTOLINIdissolved ANTOINE FALOCIdissolved BEN MOHAMED BOUCHTAAdissolved BERTRAND PORCHERdissolved CHRISTIAN SERGE CHOMETTEdissolved CINEMA LE GAMBETTAdissolved D BEN SOUSSANdissolved ENERGIES ALTERNATIVES DES ALPES MARITIMESdissolved ESCOMPTE CHEQUEdissolved FOUTINA JUANactive FRANCIS GASIGLIAdissolved GARAGE DALBRAYdissolved GEORGETTE CATUOGNOdissolved GUISEPPE BELLINIdissolved JEAN GAETTIdissolved JEANNE GARBARINOdissolved JEANNE MARIE MORIdissolved JOSE PHILIPPE MAURIdissolved JOSETTE GABRIELLE FREGNANIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100