DOSSIERS / CEMANA
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Company dossier

CEMANA

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479653198 · 479653198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEMANA
fr_insee
479653198
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dissolved
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Civil company
fr_insee
2004-11-25
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108 AV DE LA REPUBLIQUE, 92400 COURBEVOIE
fr_insee
68.20B
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€611,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL LEVYDirecteur—France registry
CELINE LEVYDirigeant—France registry
MARION LEVYDirigeant—France registry
NATACHA LevyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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