DOSSIERS / CESAR DE BUS
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Company dossier

CESAR DE BUS

FRANCE · COMPANY · INCORPORATED 1987-08-07
KYBE ID: FR-342027281 · 342027281 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CESAR DE BUS
fr_insee
342027281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-07
fr_insee
2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIFS PMEdissolvedADEQUAT 062dissolvedALAIN BERNISSANdissolvedARGAUNEactiveARGAUNE DATAdissolvedARGAUNE FINANCEdissolvedATELIER SERVICES TRAITEMENTS INFORMATIQUactiveBRUNO ET CAROLE LEFEBVREdissolvedCEC DU COMTAT VENAISSINdissolvedCESAR DE BUSdissolvedEURO FRUITSdissolvedFINANCIERE MOUREAUdissolvedGIACHINO FAILLAdissolvedLA COUR DES MIRACLESdissolvedL ANGLOISE 1dissolvedL'ASTRALE HOLDING FRANCEdissolvedLE LYSdissolved[ND]activePOLE MEDITERRANEE ENTREPRISESdissolvedPSLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE CAPRINIPrésident—France registry
YVES MOUREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CESAR DE BUS · dissolved · name-sim 1.0) — 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