DOSSIERS / GROUPEMENT CADIPPE-CEFSE
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Partnership dossier

GROUPEMENT CADIPPE-CEFSE

FRANCE · PARTNERSHIP · INCORPORATED 1977-11-24
KYBE ID: FR-775680374 · 775680374 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT CADIPPE-CEFSE
fr_insee
775680374
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-11-24
fr_insee
5 RUE OBERKAMPF, 75011 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACICOdissolvedACS OBERKAMPFdissolvedARTEOPTIQUEdissolvedASSOCIATION RHAMSESactiveAurel VilletteactiveAVNER BISSORdissolvedBABAdissolvedBOULEM ABDELLIdissolvedCARLO MAGNICOdissolvedCATY FERNANDESdissolvedCHOUDRY FRIENDSdissolvedCOBA SARLdissolvedCSJ PATRIMOINEdissolvedDE MEDINA LE MEUR GARCIAdissolvedDeyan HristakievactiveDODO YOGIactiveERIC ALIBERTdissolvedEXACTactiveFRESH AND SALTdissolvedGREGORY LANGdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
CADIPPE ASSOCIATION INTERHIERARCHIQUE DE RENCONTRES ET DE FORMATION ASSOCIATION LOI 1901Dirigeant—France registry
CEFSE CENTRE D'ETUDES ET DE FORMATION DU SUD EST ASSOCIATION LOI 1901Dirigeant—France registry
JEAN MICHEL HILDDirigeant—France registry
YVES LEMOINEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES LEMOINE (officer) matches PEP Yves Lemoine — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100