DOSSIERS / CEZANNE
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Company dossier

CEZANNE

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520155532 · 520155532 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CEZANNE
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520155532
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dissolved
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Real-estate civil company (SCI)
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2010-02-10
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2 IMP DES ARGELAS, LA CLAIRIERE, 13170 LES PENNES-MIRABEAU
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
HOLOShared officer / director · 8 share thisAMAZZEShared officer / director · 8 share thisBIO-LOICShared officer / director · 8 share thisJOBE ARCHITECTUREShared officer / director · 8 share thisLES GENETSShared officer / director · 8 share thisLIOANNAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GERARD JOURDANDirecteur—France registry
LOIC JOURDANDirigeant—France registry
MICHELE REPETTODirigeant—France registry
⚠ PIERRE JOURDANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JOURDAN (officer) matches PEP Pierre Jourdan — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100