DOSSIERS / CEDRES INDUSTRIES
← Search
Company dossier

CEDRES INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1996-09-16
KYBE ID: 969500CJQHXTSF65V184 · 408822922 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEDRES INDUSTRIES
gleif
408822922
gleif
active
gleif
Limited liability company (SARL)
gleif
1996-09-16
gleif
66 RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
gleif
46.90Z
gleif
6
gleif
€800,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGD CONSEILdissolvedAGENCE EUROPEENNE CONSEIL EN COMMUNICATION - A.E.C.C.activeAGENCEMENT ASSOCIESdissolvedALTECdissolvedARIAdissolvedAS DEVELOPPEMENTactiveAUTO PASSIONSdissolvedAWSYSTEMS (FRANCE)dissolvedAXEdissolvedAZAIRE HUBERT DESMETdissolvedBATYSdissolvedBERNARD LEMOINEdissolvedBETWIN PARTNER'SdissolvedBM SERVdissolvedBONDUES AUTOMOBILESdissolvedBY MAINTENANCEdissolvedCABANES ET JARDINSdissolvedCABINET POLLETdissolvedCGC INVESTISSEMENTSdissolvedCHAUDRONNERIE DE LA METROPOLEdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
Frédéric MOTTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100