DOSSIERS / A L'OMBRE DU CEDRE
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Company dossier

A L'OMBRE DU CEDRE

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804226413 · 804226413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A L'OMBRE DU CEDRE
fr_insee
804226413
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-27
fr_insee
19 CRS LADOUCETTE, 05000 GAP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE SARRAZINDirigeant—France registry
CHRISTIAN GAUDINDirigeant—France registry
JEAN-JACQUES GAUDINDirigeant—France registry
LUDIVINE GAUDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GAUDIN (officer) matches PEP Christian Gaudin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100