DOSSIERS / CESAR
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Company dossier

CESAR

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453994923 · 453994923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESAR
fr_insee
453994923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
96 RUE D'YPRES, 59520 MARQUETTE-LEZ-LILLE
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.G.H. TRANSFERTSdissolvedAIDE ET SOUTIEN A LA PERSONNE A DOMICILEdissolvedALADIN SARLactiveAUXILIO MULTI SERVICESdissolvedAUXILIO SERVICESdissolvedBETTY CAMICIdissolvedBIOPHILEdissolvedBURGER HAUTE COUTUREactiveBUSINESS CONSULTING IN FRANCEdissolvedC.M.C. IMPORT & EXPORTdissolvedCONTYdissolvedC.S.C.B EN TOUTE CONFIANCEdissolvedFESTINGUE INVESTISSEMENTdissolvedINNCOMM SARLdissolvedJessy ImpinesactiveKALIFORMdissolvedKEVIN DAVIGNYdissolvedLM SERVICES PROactiveLUDOVIC JEAN PIERRE SYLVAIN ROBLOTactiveMAITE ANNE MARIE HASBROUCQdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JULIENAdministrateur—France registry
CAROLINE POLLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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