DOSSIERS / CEDDIA PATRIMOINE
← SearchExport PDF
Company dossier

CEDDIA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752390971 · 752390971 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEDDIA PATRIMOINE
fr_insee
752390971
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
6 RUE D'ARSONVAL, 69680 CHASSIEU
fr_insee
68.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCHALLENGE TRANSACTIONdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE 3CdissolvedFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedFONDS DE DOTATION HUMANITY DREAMSactiveJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolvedLE 2.0dissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CEDDIAPrésident—France registry
BERTRAND GUIGUITANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100