DOSSIERS / CEFAL
← SearchExport PDF
Company dossier

CEFAL

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530485432 · 530485432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEFAL
fr_insee
530485432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-03
fr_insee
720 AV DE MONTPELLIER, 34740 VENDARGUES
fr_insee
68.20B
fr_insee
€453,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN SILVERE BRAIDADirecteur—France registry
CHRISTOPHE ADRIETDirigeant—France registry
DIXICOMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100