DOSSIERS / CEPHAS IMMOBILIER
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CEPHAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: 984500B41ADCF382BC06 · 478275340 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CEPHAS IMMOBILIER
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478275340
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active
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Limited liability company (SARL)
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2004-08-23
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27 AV de la Maille, 10800 Saint-Julien-les-Villas
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68.10Z
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€4,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY REGIS DUFAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M.B. IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100