DOSSIERS / CEFER
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Company dossier

CEFER

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530156561 · 530156561 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CEFER
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530156561
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-08
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57 BD MATHERON, 13012 MARSEILLE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
MARTIN TERDJMANShared registered address · 6 share thisPASCAL JULLIENShared registered address · 6 share thisSCI LES MUTTESShared registered address · 6 share thisMELANIE NABUCETShared registered address · 6 share thisPARAPHE LTShared registered address · 6 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

3 people
NameRoleFromSource
CECILE FERRIGNODirecteurFrance registry
BEATRICE ARIASDirigeantFrance registry
DOMINIQUE FERRIGNODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100