DOSSIERS / CEMARYAN
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Company dossier

CEMARYAN

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523194694 · 523194694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEMARYAN
fr_insee
523194694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-17
fr_insee
95 RUE DE LA CHABARDIERE, 41250 MONT-PRES-CHAMBORD
fr_insee
68.32A
fr_insee
€1,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS ROBERTDirecteur—France registry
CELINE ROBERTDirigeant—France registry
MARC ROBERTDirigeant—France registry
MARIE-FRANCE ABIVENDirigeant—France registry
YANN ROBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC ROBERT (officer) matches PEP Marc Robert — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

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