DOSSIERS / CEDILLE
← SearchExport PDF
Company dossier

CEDILLE

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791795115 · 791795115 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CEDILLE
fr_insee
791795115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-18
fr_insee
10 RUE GAUDREE, 57000 METZ
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DIM'S BATIShared registered address · 2 share thisSCI LAURENT-SAINT AIGNANShared officer / director · 4 share thisSEMARAShared officer / director · 4 share thisDIM'S BATIShared officer / director · 7 share thisSOCIETE DE DEVELOPPEMENT DE L'HORLOGERIEShared officer / director · 7 share thisDIX HEURES DIXShared officer / director · 7 share thisSCI MULHOUSEShared officer / director · 7 share thisSCI ZURICHShared officer / director · 7 share thisTWELVE O'CLOCKShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-JACQUES WEBERDirigeant—France registry
MARIE-CLAIRE LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES WEBER (officer) matches PEP Jean-Jacques Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100