DOSSIERS / CEDFI
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Company dossier

CEDFI

FRANCE · COMPANY · INCORPORATED 2025-07-05
KYBE ID: 969500OWBEL2BAOGXU83 · 988712519 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEDFI
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988712519
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active
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Simplified joint-stock company (SAS)
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2025-07-05
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5-7 rue de Monttessuy, 75007 Paris 7e Arrondissement
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66.30Z
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€10,000,000
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Ownership structure

3 entities
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Companies at this address

44 total
ALLURE FINANCEdissolvedAUDIT COURTAGE EPARGNE PREVOYANCE PATRIMOINEactiveCALLIOPEactiveCE DEVELOPPEMENT IIIactiveCEMP CAPITAL TRANSMISSIONactiveCEPAL MEZZANINEactiveCOFIMAGE 35activeCOFIMAGE 36activeCOFIMAGE 37activeCOFIMAGE 38activeCOFIMAGE DEVELOPPEMENT 15activeCOFIMAGE DEVELOPPEMENT 16activeDAISY GPactiveFINANCIERE CED IIIactiveFINANCIERE COINVEST - 2024activeFINANCIERE COINVEST - 2025activeFINANCIERE NIO II ANNEXactiveFINANCIERE NO XX - 2024activeFINANCIERE NO XXI - 2024activeFINANCIERE NO XXII - 2024dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Eric AveillanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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