DOSSIERS / CEA DOLMEN, SOCIETE EN LIQUIDATION
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CEA DOLMEN, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812248961 · 812248961 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CEA DOLMEN, SOCIETE EN LIQUIDATION
fr_insee
812248961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-25
fr_insee
36 CAMBREE, 35580 SAINT-SENOUX
fr_insee
68.10Z
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LE CLOS DES VALLEESShared registered address · 2 share thisTWO-B HOLDINGShared officer / director · 6 share thisBTC FACTORYShared officer / director · 10 share thisGAEC LES VRIGNAISShared officer / director · 10 share thisELEVEN HOLDINGShared officer / director · 10 share thisUBC HOLDINGShared officer / director · 12 share thisGFA CERISIERShared officer / director · 12 share thisUBAT INGENIERIEShared officer / director · 12 share thisTRIODACEShared officer / director · 12 share thisLIKTECShared officer / director · 12 share thisCEA BBCShared officer / director · 12 share thisUBAT HDF NORMANDIEShared officer / director · 12 share thisUBAT PARISShared officer / director · 12 share thisDYEA HOLDING DEVELOPPEMENTShared officer / director · 12 share thisUBATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-812248961/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BOUVETAdministrateur—France registry
ANTOINE CERISIERDirecteur—France registry
ERIC BOURASSEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOURASSEAU (officer) matches PEP Eric Bourasseau — Q66499494. Apply enhanced due diligence.

Risk journey — why 16?

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