DOSSIERS / CESOA
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Company dossier

CESOA

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518618236 · 518618236 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CESOA
fr_insee
518618236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-07
fr_insee
2 VLA DES SUREAUX, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€247,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELE DARMONDirecteur—France registry
PIERRE DANIEL TRINQUETDirecteur—France registry
AGATHE PAULINE CHIARA TRINQUETDirigeant—France registry
CECILE NICOLE JACQUELINE TRINQUETDirigeant—France registry
SOLENE JULIE TRINQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100