DOSSIERS / CERD CORPOREL
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Company dossier

CERD CORPOREL

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538160789 · 538160789 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERD CORPOREL
fr_insee
538160789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-05
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS 1
fr_insee
66.29Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLATE FRANCEdissolvedACTION PATRIMONIALE ET INGENIERIEdissolvedADCASH FRANCE SARLdissolvedANTHELIUM RHactiveAQUITINVESTdissolvedASALIANCEactiveASSOCIATION WIRELESS LINKdissolvedAUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SASdissolvedAXPO HYDRO FRANCEdissolvedAXPO RENEWABLES FRANCEdissolvedAZIXdissolvedBAVIPALOdissolvedBEE & JdissolvedBELANCYdissolvedBUILD UPdissolvedCABINET GIRAUDONdissolvedCAIRNS ITdissolvedCAP INTERNATIONAL VOYAGESdissolvedCASHGUARDactiveCIE ENERGIE RENOUVELAB VILLIERS LE PREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
KARINE ChampyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

KARINE Champy (officer) matches PEP Karine Champy — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100