DOSSIERS / CECI C.A.R.A
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Company dossier

CECI C.A.R.A

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539357780 · 539357780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CECI C.A.R.A
fr_insee
539357780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-20
fr_insee
17 BD DE LA CROISETTE, LE GRAY D'ALBION, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-AURELIE EMMANUELLE CECIDirecteur—France registry
PIERRE IGNACE PAUL CECIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100