DOSSIERS / CEDRIC
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Company dossier

CEDRIC

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789394319 · 789394319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEDRIC
fr_insee
789394319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-16
fr_insee
170 AV DE GAIRAUT, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
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.

ALAN MAURICE DIDIER DELAGEdissolvedALCOR RIVIERAdissolvedANTHONY ZERBIBdissolvedASLdissolvedAZUR LAMBERTdissolvedBIETACOdissolvedBOUCHE BdissolvedBRUNO BARTOLOTTAactiveCEFINVESTdissolvedCHAM RIVIERAactiveCOLETTE CHARLESdissolvedDOMINIQUE DERVIEUXactiveERL SANTEdissolvedESSELLEDUEdissolvedEURO PARTENARIAT CONSEILdissolvedFERDINAND VICTOR R RAFFAELLIdissolvedFLOREALdissolvedFRM CONSULTINGdissolvedGERARD EMILE ROUSTANdissolvedGUIOLIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS CABANEDirecteur—France registry
CEDRIC JEAN-CLAUDE JOSEPH CABANEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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