DOSSIERS / CEDALB
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Company dossier

CEDALB

FRANCE · COMPANY · INCORPORATED 2001-11-09
KYBE ID: FR-439724261 · 439724261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEDALB
fr_insee
439724261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-09
fr_insee
46 BD JULES VERNE, 44300 NANTES
fr_insee
68.20B
fr_insee
€33,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.C.N.I.activeAIRSOLIAdissolvedALEXANDRE FAUCONactiveASMAE ELMOKRIdissolvedB CITY HOMEdissolvedBERTHE JAMETactiveBERTRAND PELONactiveCHANTAL RAYMONDE GUIHOTdissolvedCHEVALIER PATRICK SARLactiveCLEMENT CORBINdissolvedCLERFEUILLE AGENCEMENTS SAdissolvedC.M.GactiveELISABETH COMMARMONDdissolvedEVELYSE MARBOUTYactiveFABIENNE GANDARdissolvedFORMATION CONSEIL NANTAIS EN INFORMATIQUdissolvedFrancois PhilippeactiveFREDERIC PAUL MARTIAL GRANDJOUANdissolvedGAETAN FAVRAUdissolvedINVEO TECHNOLOGIESactive

+37 more

People with significant control

3 people
NameRoleFromSource
CHRISTEL CLAUDINE RENEE DANIELLE MARTINDirecteur—France registry
ALBAN TORTELMembre du directoire—France registry
CEDRIC TORTELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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