DOSSIERS / CEVAGAL
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Company dossier

CEVAGAL

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389439381 · 389439381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEVAGAL
fr_insee
389439381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-10
fr_insee
42 RUE VIGNON, 75009 PARIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS INTERNATIONALE AMIS DINO BUZAATIactiveASSOCIATION EUROSIMEactiveCEVAGdissolvedCHRISTIANE PAULMIERdissolvedCOPR 42 RUE VIGNON 75009 PARISactiveEXATRADdissolvedFRANCE IMMERSIVE LEARNINGactiveHOLDING GALLIA SASdissolvedIMMOBILIERE CHAPEdissolvedInès LaletactiveIRELAND FUND DE FRANCEactiveJEAN MICHEL PESCHARDactiveJEANNE CLAIRE LOUISE ROUSSELactiveJULIEN DOMINIQUE ALEXIS BRUNETactiveKARINE RIAHIactiveLAURENCE DANIELLE CLAUDIE MADELEINE BITOUZEactiveLES 3 ILETS-GALLIAdissolvedMARC JUDAdissolvedMOMENTUM AVOCATSdissolved[ND]active

+6 more

People with significant control

5 people
NameRoleFromSource
ALEXIS PeschardDirigeant—France registry
GUILLAUME PeschardDirigeant—France registry
VALERIE PeschardDirigeant—France registry
CHARLES-EDOUARD PeschardPrésident—France registry
JEAN MICHEL YVES PESCHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEVAG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100