DOSSIERS / CEFRAN
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Company dossier

CEFRAN

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532116787 · 532116787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEFRAN
fr_insee
532116787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
LES PONTS TARRETS, 69620 LEGNY
fr_insee
56.10A
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5DdissolvedANNABELLE YVETTE ANDREA DUQUESNEdissolvedARTSTATIONdissolvedB45dissolvedBENJAMIN ACCARYactiveCENTRE AUTO DUMASdissolvedCHEYENNE LOREDANA MUSCADE THOLINdissolvedCHRISTELLE NOELLE BENOITdissolvedCLAUDE MICHELdissolvedDOGSITTOR PARAPHARMAdissolvedGARAGE DUMASdissolvedGEORGES CLAUDE MARIE LAURENTdissolvedGROUPE TFAdissolvedJACKY RANCdissolvedJEAN PAUL BILLOTdissolvedJEROME ALTAVILLAdissolvedJULIE DELORMEdissolvedLES BECS DE DIAMANTactiveNATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolvedNIVEL BETONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CEDRIC PROSTPrésident—France registry
FRANCK PROSTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100