KYBE — See who's really behind any company

Company dossier

CEDF

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793625740 · 793625740 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEDF

fr_insee

Registration793625740

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-06-13

fr_insee

Dissolved2019-08-20

fr_insee

Registered address1 CRS ANTOINE GUICHARD, 42000 SAINT-ETIENNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

3Wdissolved ACHERNAactive ACSCactive ADETHURactive AIOROSdissolved ALCUDIA AMILLYdissolved ALCUDIA CUBZACdissolved ALCUDIA FREJUSdissolved ALCUDIA MORLAIXdissolved ALCUDIA NIMESdissolved ALCUDIA PESSACdissolved ALCUDIA SALVAZAdissolved ALIOSSdissolved ALLODEdissolved ALOEDISdissolved ALPHAdissolved ARONIAdissolved AUDINEactive AURILLAC IMMOBILIERdissolved AVENIR BAGNEUXdissolved

+291 more

People with significant control

2 people

Name	Role	From	Source
L'IMMOBILIERE GROUPE CASINO	Dirigeant	—	France registry
NICOLAS JOLY	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2019-08-20Dissolved / struck off