DOSSIERS / CESARTH
← SearchExport PDF
Company dossier

CESARTH

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811883859 · 811883859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CESARTH
fr_insee
811883859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-09
fr_insee
4 RUE VAUGELAS, 74000 ANNECY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA VASSIEUXdissolvedANDRE GUSTAVE ARSENE RIANTdissolvedERIC MARIE BASTIEN-THIRYdissolvedJEANINE HERICHEdissolvedJEAN PARENTHOUXdissolvedLES PARCELLAIRESactiveLES RESSESactiveMARIE-CLAUDE GUICHETactiveMARIE DONCQUEdissolvedM.W. GESTION.activeRIBAUXdissolvedRIBOLA MARIE PAULE RIBAUXdissolvedSARL MICHEL WEPPEactiveSARL PEAU D'ANEdissolvedSARL SORESPEdissolvedSARL TRIUM-VIRATactiveSAS MAEVALdissolvedSCI LE TOPAZEdissolvedSCI LE VOLTINIAdissolvedSUZANNE VOISINdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ARTHUR HENINDirigeant—France registry
BERNARD SOUFFLETDirigeant—France registry
LAURENCE SOUFFLETDirigeant—France registry
CESAR SOUFFLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100