DOSSIERS / CABINET CEFIC ET ASSOCIES
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CABINET CEFIC ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-01-29
KYBE ID: FR-403589476 · 403589476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CEFIC ET ASSOCIES
fr_insee
403589476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-01-29
fr_insee
59 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
69.20Z
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1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FAYELactiveASS GENERALE PROTECTION SECURITEactiveASSOC INTERNAT DOCUMENT COMMERCE VIANDESactiveCABINET MACHAUXdissolvedJAN RASMUSSENdissolvedJOSEPH VALENTINIdissolvedLA NATURELLE D'EVEdissolvedMLE BERNASCONI JEANNE MR BERNASCONI LOUactiveMME BRIANT DE LAUBRIERE J MME DE CARNEactiveMOTASEM AHMED OMARactiveMR LE DR DE LA C.A.R.M.F REP PARactiveMUHAMMAD TAHIRdissolved[ND]dissolvedSIRIMAN TOUREactiveSONIA ZENASNIdissolvedSYND.COPR. 101 BD MONTPARNASSE 75006 PAactiveSYND.COPR. 10 RUE DANTON 75006 PARIS REactiveSYND.COPR. 135-137 R ST ANTOINE 75004 PAactiveSYND.COPR. 17 RUE DU MAIL 75002 PARIS REactiveSYND.COPR. 18 RUE GALVANI 75017 PARIS REactive

+9 more

People with significant control

1 people
NameRoleFromSource
ALAIN FayelPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100