DOSSIERS / CEFA
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Company dossier

CEFA

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442296752 · 442296752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEFA
fr_insee
442296752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-13
fr_insee
4 B RUE DE LA POSTE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolvedALIMENTATION NATURELLE JOLYdissolvedAPPLE IMMOBILIERdissolvedARLETTE SCATOLINIdissolvedATELIER CHINOTTOactiveAURELIEN-THOMAS MARTINIactiveBESTFOOD 74activeCHA&TEAdissolvedCHRISTIAN VASSEURdissolvedCS KAHWAactiveDAVID EDDY COHEN-ZARDIdissolvedDE BARBEYRAC ET COMPAGNIEdissolvedDIETETIQUE CENTERdissolvedELIANE LYDIE LORETTE CECCARELLIdissolvedESPACE DIETETIQUEdissolvedETS CHEVALIER ET CIEactiveFINACAMIactiveFONCIA GESTION IMMOBILIERE ALPINEdissolvedFRANCK CHARPINEactiveFRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
CELINE ALICE LILIANE RENOUXDirigeant—France registry
FANNY RENOUXDirigeant—France registry
SYLVIANE AUGUSTINE LILIANE LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100