DOSSIERS / CES PROD 2
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Company dossier

CES PROD 2

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798029716 · 798029716 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CES PROD 2
fr_insee
798029716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-23
fr_insee
LE BOURG, 15500 LA CHAPELLE-LAURENT
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALISAactiveAMICALE DES SAPEURS POMPIERS DE LA CHAPELLE LAURENTactiveANDREE YOLANDE MANIASdissolvedBERNARD JEAN PIERRE BOYERdissolvedBERTHON SOLAIREactiveCOMITE D'ANIMATION ET DE LOISIRS DE LA CHAPELLE LAURENTactiveDANIELLE PASSEMARDdissolvedDU PLATEAUactiveEARL ORCEYREactiveEBOO2.COMdissolvedEMILIE MARIE-CLAUDE PIGNOLdissolvedENEGI 3activeENEGI 4activeETABLISSEMENTS GARDONdissolvedFOURGOUX AUVERGNE BOISdissolvedFREDERIC CEYTREdissolvedFREDERIQUE SANDRINE BENOISTdissolvedGAEC BERTHONdissolvedGAEC JFG BETAILactiveGEORGES ADRIEN CEYTREdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RAYMOND LUC TROUPENATAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CES PROD · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100