DOSSIERS / CEDAROPI
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Company dossier

CEDAROPI

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792946212 · 792946212 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEDAROPI
fr_insee
792946212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-13
fr_insee
2025-06-23
fr_insee
397 CHE DE L'ESTAGNOL, 83260 LA CRAU
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCASSANDRAdissolvedDES DEUX MAINSdissolvedDUMINdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveGRAINE D'OR'IENTactiveHELENE ESCAVYactiveJCDdissolvedJELSdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CELINE MUSIALDirecteur—France registry
DANIEL MARTINEZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off