DOSSIERS / FINANCIERE CEPHASYS INVESTMENTS
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Company dossier

FINANCIERE CEPHASYS INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451741433 · 451741433 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINANCIERE CEPHASYS INVESTMENTS
fr_insee
451741433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-21
fr_insee
60 RUE DES ROTISSEURS, 59400 CAMBRAI
fr_insee
64.20Z
fr_insee
€238,460
fr_insee

Companies at this address

25 total
BEE INVESTdissolvedCFC TOITUREactiveEASYFIELDdissolvedEXPERTS COMPTABLES ASSOCIES EXPERTISEactiveFINANCIERE SH AUDIT CONSEILdissolvedHASSTEKactiveJEAN PIERRE CONYNCKdissolvedL ET L RETAIL FRANCEdissolvedLOLI FRANCEdissolvedROVACOS FRANCEactiveSAM PIZZAdissolvedSAS DEBATTEdissolvedSCI ARLOdissolvedSCI ECA IMMOBILIERactiveSCI LES TAMARISdissolvedSCI NONO & NONAdissolvedSCI SLAFdissolvedSITICEM SPAactiveSOC D'EXPERTISE COMPTABLE, D'AUDIT ET D'INFORMATIQUEdissolvedSOC EXPERT COMPT REVISION AUDIT FINANCESdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
EXPERTS COMPTABLES ASSOCIES EXPERTISEShared officer / director · 7 share thisSOCIETE DE CONSTRUCTION ET DE LOCATION IMMOBILIERE (SCL IMMOBILIERE)Shared officer / director · 7 share thisSOC D'EXPERTISE COMPTABLE, D'AUDIT ET D'INFORMATIQUEShared officer / director · 7 share thisFINANCIERE SH AUDIT CONSEILShared officer / director · 7 share thisSCI HG- SH'S FAMILYShared officer / director · 7 share thisSCI ECA IMMOBILIERShared officer / director · 7 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

5 people
NameRoleFromSource
STEPHANE HACHETTEDirecteur—France registry
NILS HACHETTEDirigeant—France registry
ELLIOT HACHETTEMembre du directoire—France registry
PIERRE HACHETTEMembre du directoire—France registry
VICTOIRE HACHETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100