DOSSIERS / CEREP III D
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CEREP III D

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-515316453 · 515316453 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CEREP III D
fr_insee
515316453
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2008-08-08
fr_insee
2 AVENUE CHARLES DE GAULLE, L-1653 LUXEMBOURG, LUXEMBOURG
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAYARD HOLDINGSdissolvedBUILD FRANCE SARLdissolvedBUILD HOTEL IIdissolvedBUILD HOTEL SARLdissolvedCAPICORKdissolvedCEREP ATLANTIDE 1 SARLdissolvedCEREP ATLANTIDE 2 SARLdissolvedCEREP CALYPSO 1 SARLdissolvedCEREP CALYPSO 2 SARLdissolvedCEREP ESPLANADE 1 SARLdissolvedCEREP ESPLANADE 2 SARLdissolvedCEREP III CdissolvedCEREP III INVESTMENT T SARLdissolvedCEREP III INVESTMENT U SARLdissolvedCEREP III INVESTMENT V SARLdissolvedCEREP III INVESTMENT W SARLdissolvedCEREP III INVESTMENT X SARLdissolvedCEREP III INVESTMENT Y SARLdissolvedCEREP III INVESTMENT Z SARLdissolvedCEREP IPARK 1 SARLdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-08-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100