DOSSIERS / CESARI ASSURANCES
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Company dossier

CESARI ASSURANCES

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: 969500NCPVEPBNAPLJ90 · 499421683 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESARI ASSURANCES
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499421683
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dissolved
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Limited liability company (SARL)
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2007-08-06
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33 RUE DU MOULIN, 06190 ROQUEBRUNE-CAP-MARTIN
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66.22Z
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6
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PASCAL ANDRE CAMILLERIdissolvedANAIS JULINE PERRETactiveBEATRICE FLORA BEATRICE GARCIAdissolvedCAROL AZOULAYdissolvedCEDRIC GILBERT CALISTRIdissolvedDIDIER CHARLES GAUDINdissolvedELMASWAdissolvedENTOURAGE DSTdissolvedHANANE LAAYATTIactiveHARMONIAactiveJANINE GODETdissolvedLAURENT GRILLOdissolvedLE CELLIER SAINT VINCENTactiveMARIE JOLLANDactiveMARTINE CIMELLIdissolvedMICHEL MARTINEAUdissolvedMONIQUE GADYdissolved[ND]dissolvedPAOLA NANNIdissolvedROMINA PARISIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JULIEN MARCEL JOSEPH CESARIPrésident—France registry
MARC HENRI CHARLES BONSIGNOREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100