DOSSIERS / CESAR
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Company dossier

CESAR

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-383064508 · 383064508 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESAR
fr_insee
383064508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-21
fr_insee
10 RUE GENERAL PLESSIER, 69002 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CMMdissolvedCODIMAdissolvedCOMITE SOCIAL ET ECONOMIQUE INFODESCAactiveDEBONIX FRANCEdissolvedDECABER SAdissolvedETABLISSEMENTS H. LE HENAFFdissolvedGPE DISTRI FOURNITURES INDUST - GDFIdissolvedINFODESCAdissolvedKERIMOdissolvedLA GRANGE DES ECHETSdissolvedRANGER INVESTISSEMENTSdissolvedSA DES ETS RENE DUFOURdissolvedSAINT ELOIactiveSCI BRUNEHAUTdissolvedSCI DE LA JORDANEactiveSCI DU CHEMIN NOIRactiveSCI DU POLE DES CHARRIERSdissolvedSCI FRAIS VENTdissolvedSCI LA PAREUSEdissolvedSCI LA PREVOTE IIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ETABLISSEMENTS H. LE HENAFFDirigeant—France registry
BERNARD VAN DER ELSTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100