KYBE — See who's really behind any company

Company dossier

CEQUIDAM

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437904428 · 437904428 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEQUIDAM

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Registration437904428

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Statusdissolved

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TypeCivil company

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Incorporated2001-06-01

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Dissolved2024-12-23

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Registered address56 RUE DE TRIGAUVILLE, LE HAVRE, 76600 LE HAVRE

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Industry68.20A

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Share capital€1,525

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Connections

4 links

Shared operator — likely the same administrator

024 SUNDOMShared officer / director · 5 share this 023 SUNDOMShared officer / director · 5 share this 022 SUNDOMShared officer / director · 5 share this RAAS INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CATHERINE SUZANNE ALINE VARIN	Administrateur	—	France registry
CATHERINE SUZANNE ALINE VARIN	Directeur	—	France registry
Didier RAAS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2024-12-23Dissolved / struck off