DOSSIERS / CESARI
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Company dossier

CESARI

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-791674674 · 791674674 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CESARI
fr_insee
791674674
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-12-28
fr_insee
250 AVENUE GENERAL DE GAULLE, 69500 BRON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2012-12-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100