DOSSIERS / CESA
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Company dossier

CESA

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513821280 · 513821280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CESA
fr_insee
513821280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-21
fr_insee
2019-05-29
fr_insee
6 AV RENE FROGER, 05100 BRIANCON
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR 300dissolvedBRIANCON MULTI-SERVICESdissolvedCESIDERdissolvedETABLISSEMENT BERLEMONT CARRELAGESdissolvedFK TESTAdissolvedGUILLAUME BOULETdissolvedINDIVISION BLIN-BOULETdissolvedINTERFER-SOC COMMERCE INTERNATIONALdissolvedLE SALONdissolvedLIBRE SERVICE GUILLAUDdissolvedMICHEL AUGUSTE BOULETdissolved[ND]activePATRICK EPSTEINactivePIERRE ABELLIactiveSCI L'AIGLONdissolvedSEBASTIEN CLAVELdissolvedSOCIETE DE GESTION IMMOBILIERE ALPINEdissolvedTKFBdissolvedZINA HOURIdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE CLAUDE ABELLIDirecteur—France registry
ELSA ABELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off