DOSSIERS / LES CEDRES
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Company dossier

LES CEDRES

FRANCE · COMPANY · INCORPORATED 1982-12-02
KYBE ID: FR-325918886 · 325918886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CEDRES
fr_insee
325918886
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-12-02
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1005 CHE DU GOLF DE CALAS, Calas, 13480 CABRIES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE FABREDirecteur—France registry
CORALIE AUDREY CAROLE FABREDirigeant—France registry
GAETAN JEAN ROBERT FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FABRE (officer) matches PEP Jean-Pierre Fabre — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100