DOSSIERS / CERGY INVESTISSEMENTS
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Company dossier

CERGY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-433418779 · 433418779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERGY INVESTISSEMENTS
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433418779
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active
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Limited liability company (SARL)
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2020-01-14
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933 RTE DU CLOS UBLE, OUVILLE LA BIEN TOURNEE, 14140 SAINT-PIERRE-EN-AUGE
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64.20Z
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1
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FANNY TIRACHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100