Key facts
activeCEVELIA
fr_insee
497655324
fr_insee
active
fr_insee
Civil company
fr_insee
2007-04-23
fr_insee
33 RUE DES BONNETIERS, 10700 LE CHENE
fr_insee
64.20Z
fr_insee
€1,045,000
fr_insee
Company dossier
CEVELIA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBIO START OEUFSCARRY STRATEGIECHICKEN COOP DES VIGNESCUMA DE LA VALLEE DE L'AUBEDES BONNETIERSDES TACHYONSENERGIE NOUVELLE AUBOISEFOLIE GODOTGAUDYGAUDY IMMOGFA DE LA FOLIE GODOTGREEN WARRIORSGREEN WARRIORS EMERGENCERG VALLEESCEA DU SUELSCEA REMPENAUXSEP BIO VALLEESOCIETE CIVILE ENERGIES NOUVELLES AUBOISESVICTORINE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| SEVERIN FRANCOIS GAUDY | Directeur | — | France registry |
| CELIA CARRY | Membre du directoire | — | France registry |
| CLEMENTINE MAURICETTE SOLANGE GAUDY | Membre du directoire | — | France registry |
| OSCAR GEORGES SEVERIN GAUDY | Membre du directoire | — | France registry |
| VICTOR ANDRE GAUDY | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100