DOSSIERS / CEDUBOIS INNOV COMMERCIALIS
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Company dossier

CEDUBOIS INNOV COMMERCIALIS

FRANCE · COMPANY · INCORPORATED 1985-06-20
KYBE ID: FR-332837525 · 332837525 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
CEDUBOIS INNOV COMMERCIALIS
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332837525
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dissolved
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Commercial company
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1985-06-20
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17 RUE JULES BURY, 39000 LONS-LE-SAUNIER
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20.5A
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€2,134
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Companies at this address

22 total
ALPAGEBATdissolvedARTISANS A DOMICILE JURAdissolvedARTISANS CREATEURS JURASSIENSactiveASS ESPACE METIERS 39activeASSOCIATION DES ARTISANS RETRAITESactiveASSOC PROF PROMOTION ARTISANAT SERVICESdissolvedCEDUBOISdissolvedCENTRE LOCAL D'ACTION QUALITE DU JURAactiveCHAMBRE DE METIERS ET DE L'ARTISANATdissolvedCOGESTAR CENTR GEST ENTR ARTISactiveCONF NAT DE L'ARTISANAT METIERS SERVICESactiveFEDERATION DEPART BOULANGERIE DU JURAactiveGESTELIA AIN FRANCHE COMTEdissolvedGROUP INTERPR DEPART ARTISANALactiveINITIATIVE JURAactiveINTERCONSULAIRE DU JURAactivePAIN SERVICEactiveSOS BOULANGEactiveTAXIS COOPERATIFS 39dissolvedUNIONS DES METIERS DE LA VIANDE ET DE LA GASTRONOMIE DU JURAactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
DAVID LEON HOLDINGShared officer / director · 11 share thisCOMPTOIR ARTISANAL DE VENTEShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisSCI LEON-PONTShared officer / director · 11 share thisARTSHOP ET RECORDSShared officer / director · 11 share thisSCI 2 M.O.DShared officer / director · 11 share thisDAVID LEONShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share thisWORK'N FITShared officer / director · 11 share thisNULLE PART AILLEURSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ LEON DAVIDPrésident—France registry
LEON MARCEL ADRIEN DAVIDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEON DAVID (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEON DAVID (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100