DOSSIERS / CEMAT. INVEST
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CEMAT. INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-449440460 · 449440460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEMAT. INVEST
fr_insee
449440460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
8 RUE RAOUL MORTIER, 86190 VOUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI SERVICES 86activeAVICCIA ENERGIE EXPLOITATIONdissolvedCE DIAGactiveEBS INDUSTRIESactiveECOBATIactiveEG.DdissolvedENERGIE BORIE 19dissolvedENERGIE EYMA 19dissolvedFERDOUEL-INVESTISSEMENTdissolvedGO FORMAVENIRactiveJIT HYDROdissolvedJIT METHAdissolvedJO TRANSPORTS SERVICESactiveL'AGNEAU DU SOLEILdissolved[ND]activePLANETE AUTOMOBILESactivePOLE LOGISTIQUE MULTI PRESTATIONSactiveSAS ARISTEE PRESERVATIONdissolvedSAS OUEST VIENNE ESPACE ENTREPRISESactiveSAS YAMATEactive

+5 more

People with significant control

2 people
NameRoleFromSource
FABIEN HestinDirecteur—France registry
HASSANATOU ToureDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100