DOSSIERS / CEFA
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Company dossier

CEFA

FRANCE · COMPANY · INCORPORATED 1997-04-29
KYBE ID: FR-411495237 · 411495237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEFA
fr_insee
411495237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-29
fr_insee
ALL ALFRED VIVIEN, 83150 BANDOL
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE CORROTTIdissolvedATTALI JULIETTE KARSENTYdissolvedDENISE DAXdissolvedEMILIE FERRARIdissolvedJEAN JOSEPH FUMEROdissolvedLA BOULE DE BANDOLdissolvedLE JEROMEdissolvedLOUIS DECUGISdissolvedM.A.J.dissolvedMARC EUGENE LOUIS ROUGEOTdissolvedM J AdissolvedOFFICE DE TOURISMEdissolvedOFFICE MUNICIPAL DU TOURISMEdissolvedPHILIPPE ANDRE CLADTdissolvedPHILIPPE BORENSdissolvedSARL BAR DES PALMIERSdissolvedSARL MAEMYdissolvedSTE DES FOIRES ET SALONS DE BANDOLdissolvedSTE DE TRAVAUX SUBAQUATIQUESdissolved

People with significant control

2 people
NameRoleFromSource
FABRICE SAILETPrésident—France registry
JOEL SAILETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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