Key facts
activeCEDILEC
fr_insee
387606569
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-04
fr_insee
26 QUAI Marcel Boyer, 94200 Ivry-sur-Seine
fr_insee
52.10B
fr_insee
100
fr_insee
€320,000
fr_insee
Company dossier
CEDILEC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalASS CENTR DISTRIBUT E LECLERCCEFILECCONSO REGIEE. LECLERC POUR L'AUTOCONSOMMATION COLLECTIVEFORMALECGOUESLANDL-COMMERCELCOMMERCELECLERC VOYAGESLOGILECL TELECOMORGETEXSCAMARKSCAPAUTOSCA SPORTSCI ISSYLECSINERGYSOC COOP APPROVISIONNEMENT DISTRIB VETEMSOC COOPER GROUPEM ACHAT CENTRE LECLERCSOC D'IMPORTATION LECLERC
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marc DEBERT | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100