DOSSIERS / CESI RUN 2015
← SearchExport PDF
Company dossier

CESI RUN 2015

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-812815025 · 812815025 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CESI RUN 2015
fr_insee
812815025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-07
fr_insee
2021-11-03
fr_insee
3 AV THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off