DOSSIERS / CEZANNE
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Company dossier

CEZANNE

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491125225 · 491125225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEZANNE
fr_insee
491125225
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-18
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADMMembre du directoire—France registry
Caroline Marie Charlotte Evelyne Ghislaine MATHIOLONMembre du directoire—France registry
LVMDMembre du directoire—France registry
Alexandra Tiffanie Marie Patricia Pascale MATHIOLONPrésident—France registry
Virginie Anne-Marie Lucienne Rosette MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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