DOSSIERS / CECILANTWAN
← SearchExport PDF
Company dossier

CECILANTWAN

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822625075 · 822625075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECILANTWAN
fr_insee
822625075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-20
fr_insee
283 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE PradeauDirigeant—France registry
MARIE-CECILE PerthuisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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