DOSSIERS / LA CAUSERIE
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Company dossier

LA CAUSERIE

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-985179902 · 985179902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CAUSERIE
fr_insee
985179902
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-14
fr_insee
AV de Baixas, 66240 Saint-Estève
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE ALAIN GILdissolvedANDRE CAVAILLESdissolvedCASSANDRAdissolvedCHRISTIAN BAPTISTEdissolvedCLAUDE LANNESdissolvedDM INVESTdissolvedESTENETdissolvedEURL AX'ANdissolvedFRANCE MEUBLES CONTEMPORAINSdissolvedFRANCOISE GALBYdissolvedFREDERIC SANAdissolvedGAETAN MARC ANTOINE PIQUEdissolvedGENEVIEVE MARTINE MICHELLE VALIENTEdissolvedJAGUAR SARLdissolvedJEAN BLANCdissolvedJEAN-LUC GEORGES MARTINAGGIdissolvedKASSARAHactiveLOUIS CORCOYdissolvedMICHEL HENRI DASTUGUEdissolvedSARL ELECTRO -CANIGOUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Grégory SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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