DOSSIERS / CEDRE PARTICPATIONS
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CEDRE PARTICPATIONS

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520632712 · 520632712 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEDRE PARTICPATIONS
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520632712
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-02
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268 BD SAINT-DENIS, 92400 COURBEVOIE
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64.20Z
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€179,255
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAMBERT (officer) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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