DOSSIERS / CEODIA
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Company dossier

CEODIA

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753596725 · 753596725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEODIA
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753596725
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-09-05
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25 RUE DE CHAZELLES, 75017 PARIS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKFAMILYdissolvedALEXANDRE NEVEdissolvedALINE PUTOdissolvedALMAdissolvedANDRE COSSOactiveASTARTEdissolvedAYMERIC LEGRANDdissolvedBENEDICTE LECHEVRELdissolvedBERNARD LOUIS SARGNONdissolvedBOCHALAIS IMMOdissolvedBRANDS ON AIRdissolvedCABIRIM CONSEILdissolvedDEFRAS INFORMATIQUEdissolvedEmmanuel HENRI JONATHAN BELLITYactiveFDS DE DOTATION VAINCRE LES TROUBLES NEUROLOGIQUES ET COMPORTEMENTAUXactiveFRANCK CARDINALactiveGUILBERT SASdissolvedJOHN COHENdissolvedJOHN PAUL GAFFNEYdissolvedKLANONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ArnaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100