DOSSIERS / CEDRIC GROLET OPERA
← SearchExport PDF
Company dossier

CEDRIC GROLET OPERA

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: 894500NF5J8BRCI2K793 · 851505495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEDRIC GROLET OPERA
gleif
851505495
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-06-11
gleif
35 AV DE L'OPERA, 75002 PARIS
gleif
10.71C
gleif
20
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN DE L'ESTANG DU RUSQUECdissolvedAGORAdissolvedANDRE BARUCHELactiveARLETTE LOUISE MOATIdissolvedATMOH CONSULTINGactiveBEST INVEST I SASdissolvedB'EST LOISIRSdissolvedCEDRIC GEORGES-PICOTdissolvedCENTRALITY SQYactiveCENTRALITY SQY 2activeCODIC FAREdissolvedCODIC FRANCEactiveFANNY LAURE VIRGINIE FLAVIANdissolvedFRANCE SOPHIE DUHAMELdissolvedHERVE GARDEYactiveJACQUES STASFOGELdissolvedLAURENT AZIERES CONSULTINGdissolvedLESTY MOGdissolvedL'INFORMATIQUE ET VOUS ILE DE FRANCEdissolvedMARIANNE WAYSANDdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
CEDRIC GroletPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEDRIC GROLET SAS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100