DOSSIERS / ELEVAGE CEHERE
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Company dossier

ELEVAGE CEHERE

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522214816 · 522214816 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELEVAGE CEHERE
fr_insee
522214816
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2010-05-05
fr_insee
51 RUE BILLY, 61500 SEES
fr_insee
01.43Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUADISdissolvedBERNARD MATTHEWS SAdissolvedCOMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolvedDawid KuchcinskiactiveEURL EPC BATIMENTdissolvedEXPRESS DUBOISactiveFINANCIERE AIDAINdissolvedGRIS LMdissolvedGUILBERT SERVICESdissolvedHIPPO'GRIFFEactiveHONG YUN LINEdissolvedJEAN CAMILLE JACQUES GUILLEdissolvedJEAN DEWITactiveJEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolvedMANU TPactiveMARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ERIC RICHARDDirecteur—France registry
ECURIE OPENHORSEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100