DOSSIERS / CEFRA
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Company dossier

CEFRA

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-479895518 · 479895518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEFRA
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479895518
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active
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Real-estate civil company (SCI)
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2012-06-07
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13 SQ DU PRE DE LA GALERIE, 85300 CHALLANS
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68.20B
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€1,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LILIANE MARIE-JEANNE YVETTE CharrierDirecteur—France registry
PHILIPPE MICHEL FERNAND ARMAND PAJOTDirecteur—France registry
CECILE PAJOTMembre du directoire—France registry
FRANCK PajotMembre du directoire—France registry
LOTIPROMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100