DOSSIERS / CEFEC
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Company dossier

CEFEC

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818534026 · 818534026 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEFEC
fr_insee
818534026
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-18
fr_insee
36 RUE DES FLORALIES, 59300 VALENCIENNES
fr_insee
68.32B
fr_insee
€1,158,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD DEROMEDirecteur—France registry
CLAIRE LEVEUGLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100