DOSSIERS / CERDAN
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Company dossier

CERDAN

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539284562 · 539284562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERDAN
fr_insee
539284562
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-01-12
fr_insee
106 RUE GAMBETTA, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELISdissolvedANNICK FINETactiveBASTIEN SAUVAGEdissolvedBertille LetardactiveCADORELdissolvedCARDONAdissolvedCERCLE MIXTE DE GARNISONactiveCHRISTIAN COLINdissolvedCLENETactiveCORBINEAUdissolvedCORBINEAU FRANCOISactiveDAVID MOSSETactiveDESLANDESactiveDOUSSINactiveEMMANUEL RALAMBONDRAINYactiveFRANCOISdissolvedFRANCOISE MARIE LOUISE THEBAUDactiveHUGO CARLEactiveHUPINactiveHUTEAUactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100