DOSSIERS / CEZANNE
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Company dossier

CEZANNE

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791884281 · 791884281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEZANNE
fr_insee
791884281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-18
fr_insee
1 RUE ALBERIC MAGNARD, 75016 PARIS
fr_insee
68.20A
fr_insee
€2,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIRALdissolvedANDRE GERMAINactiveANDRE GERMAINdissolvedANDRE VEXIAUdissolvedGERARD BIENAIMEactiveINVEST CONSEILSdissolvedKALTOUMA ELASRIdissolvedLES SORBETS DU CLOS MARIEdissolvedMAGNARD FINANCE CONSEILdissolvedMAGNARD TRADE&INVEST CONSEILdissolvedMOLIEREdissolvedMUSTAPHA NOURIdissolved[ND]activePROCONTACT FRANCEactiveROBERT GIRARDdissolvedSCI DES MARRONNIERSactiveSCI DU 40 RUE ANDRE LAURENTactiveSCI VICE-AMIRALactiveSYND.COPR. DU 1 RUE ALBERIC MAGNARDactiveVICTORIMdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
LAURENT ChauvoisDirecteur—France registry
VALERIE LebretonDirecteur—France registry
ELEONORE ChauvoisDirigeant—France registry
PIERRE-JEAN ChauvoisDirigeant—France registry
ROMAIN ChauvoisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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