DOSSIERS / CDJ CERISOLA DESNOYER JEAN
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Company dossier

CDJ CERISOLA DESNOYER JEAN

FRANCE · COMPANY · INCORPORATED 1982-12-28
KYBE ID: FR-326085966 · 326085966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDJ CERISOLA DESNOYER JEAN
fr_insee
326085966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-28
fr_insee
RUE DE LA GARRIGUE, 82110 LAUZERTE
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEANDirecteur—France registry
GREGORY JEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JEAN (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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