DOSSIERS / CESAR
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Company dossier

CESAR

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532058260 · 532058260 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESAR
fr_insee
532058260
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-02
fr_insee
1733 AV DE LA LIBERATION, 62700 BRUAY-LA-BUISSIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL ROBERTDirecteur—France registry
GISELE DESFONTAINESDirigeant—France registry
MARC-ANTOINE ROBERTDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100