DOSSIERS / SOCIETE CIVILE DE MOYENS CEFA
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SOCIETE CIVILE DE MOYENS CEFA

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-832791263 · 832791263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS CEFA
fr_insee
832791263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-03
fr_insee
1 AV SALVADOR ALLENDE, 13500 MARTIGUES
fr_insee
66.19A
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3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE GIANNOTTIDirecteur—France registry
FABRICE EVRARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100