DOSSIERS / CESARINE
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Company dossier

CESARINE

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495283442 · 495283442 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESARINE
fr_insee
495283442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
COL DES SAISIES, 73620 HAUTELUCE
fr_insee
68.20B
fr_insee
€361,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RENE GACHETdissolvedANDRE CLOSSAISactiveCLOTILDE NEYRODactiveCOLETTE ANDREE MOREAUdissolvedGEORGETTE GERMAINE E VEROLETdissolvedGLADYE LAGIERdissolvedINDI BRAISAZ CHRISTIANdissolvedINDIVISION BURDET-BURDILLON SERGEdissolvedINDIVISION GUIGUET-DODE ROBIN ET MARIEactiveIND.LAMOTTE BENOIT DARRIEUTORT SYLVIEactiveJACQUIERdissolvedJEAN-FRANCOIS BERNARD GERARD CHAPUISdissolvedJEAN GABRIEL BODELETdissolvedJEAN MAX MAURICE TRANCHANDdissolvedJOSETTE MARIE IORIOdissolvedJULIEN GABRIEL BAPTENDIERdissolvedLA CALECHEdissolvedLEANDRE FAVRE-COUTILLETdissolvedLE RANCHdissolvedLES CHAMOISdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
BERENICE MICHELLE CUVEX COMBAZMembre du directoire—France registry
MADELEINE MARIE LEONIE BONNET-LIGEONMembre du directoire—France registry
FELIX JEAN BAPTISTE CUVEX COMBAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100