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Company dossier

LE CEDRE

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489779751 · 489779751 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE CEDRE

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Registration489779751

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-21

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Registered address4 RUE SAINT-EXUPERY, 92360 MEUDON

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Industry68.20B

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Share capital€120,200

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Companies at this address

12 total

AUMONERIE DES COLLEGES DE MEUDON LA FORETactive ERIC JEROME NOIROTactive FREDERIQUE MENEVEAUactive JEAN SCHMITTdissolved JEAN VERGONJEANNEdissolved KARIM BEN MZAHIactive MAXENCE WO WOdissolved [ND]active PAROISSE DU SAINT ESPRITactive PAUL DAUVERGNEactive VINCENT SEBASTIEN CHAUMONTdissolved

Connections

3 links

Shared operator — likely the same administrator

GFA DE LAPALUEShared officer / director · 4 share this BIJOUTERIE RENAUDShared officer / director · 4 share this SCI DU BIEN ETREShared officer / director · 4 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

3 people

Name	Role	From	Source
DANIELLE RENAUD	Directeur	—	France registry
RAYMOND DOUCHET	Directeur	—	France registry
MARC ANTOINE DOUCHET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE RENAUD (officer) matches PEP Danielle Renaud — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100