DOSSIERS / CECILE TREMBLAY
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Company dossier

CECILE TREMBLAY

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-444887806 · 444887806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECILE TREMBLAY
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444887806
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dissolved
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Civil company (professional, SCP)
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2003-01-28
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1 RUE DE LA FONTAINE, 21700 VOSNE-ROMANEE
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01.21Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE ESTHER MARIE TREMBLAYDirecteur—France registry
C. TREMBLAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. TREMBLAY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100