DOSSIERS / CESA
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Company dossier

CESA

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488487547 · 488487547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CESA
fr_insee
488487547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-07
fr_insee
18 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MAZZUCCETTIDirecteur—France registry
PHILIPPE CHOTARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100