DOSSIERS / CERF VOLANT
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Company dossier

CERF VOLANT

FRANCE · COMPANY · INCORPORATED 1995-09-12
KYBE ID: FR-402025308 · 402025308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CERF VOLANT
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402025308
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-09-12
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LE SEUGNON, ZAC LE CHENE SAINT AMAND, 52100 SAINT-DIZIER
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56.10C
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50
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS CARONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100