DOSSIERS / CERFA CONSEILS
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Company dossier

CERFA CONSEILS

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-352126536 · 352126536 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CERFA CONSEILS
fr_insee
352126536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-23
fr_insee
7 RUE DECRES, 75014 PARIS 14
fr_insee
70.22Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIDE SECURITE ASSISTANCE PLUSdissolvedALESIA VETEMENTSdissolvedALINA MODELSdissolvedARCREA MANAGEMENTdissolvedARVALdissolvedAXE EUROPE KOKURENSHAdissolvedAZ.COMdissolvedB2S BUREAUTIQ SOFTWARE SYSTEMactiveCOMMUNIC MERCHANDISING CONSEILactiveCOVER SERVICESdissolvedCOVER SERVICESactiveDATATECHdissolvedEURO ENERGIE SOLUTIONSdissolvedEUROPACactiveEUROP'FRANCE CONFORTdissolvedEUROPUBLICAdissolvedIMMO PLAISANCEdissolvedIMPRIMERIE GRANDS FORMATS DUTIdissolvedINFORMATIQUE MICRO ORDINATEURactiveIONEVELactive

+25 more

People with significant control

2 people
NameRoleFromSource
HEINZ JEAN THIERRYPrésident—France registry
JEAN MICHEL CHRETIENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN MICHEL CHRETIEN (officer) matches PEP Jean-Michel Chretien — Q66500266. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100