DOSSIERS / CESAR
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Company dossier

CESAR

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-434240735 · 434240735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESAR
fr_insee
434240735
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
540 Première Avenue, 06600 Antibes
fr_insee
68.20B
fr_insee
€7,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.PdissolvedADH PUBLICITEactiveADIALYSdissolvedADSA SOLUTIONSdissolvedALEXdissolvedALINE SPARACINOdissolvedALYCEdissolvedAMSAdissolvedANOE TRAININGdissolvedANTHARES ARTS ET SPORTSactiveANTIBES PAYSAGES & SERVICESdissolvedARTIC IMAGINGdissolvedAS RENOV CONCEPTdissolvedASSEMBLY SERVICESdissolvedASSOCIATION ANTIBOISE DE MINERALOGIEactiveAZUR FUITE PISCINEactiveAZUROLOdissolvedBA PLOMBERIEdissolvedBATI REVOLUTIONactiveBLACK BUDDHAdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
GREGORY DOMINIQUE ROBERT CHERYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100