DOSSIERS / CERF VOLANT
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Company dossier

CERF VOLANT

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833603897 · 833603897 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERF VOLANT
fr_insee
833603897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-28
fr_insee
24 BD DE JARDY, 92420 VAUCRESSON
fr_insee
68.20B
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€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4W IMMOactiveADVILOGISactiveALL FOR LINKSdissolvedBLUE DEER BIOTECHdissolvedCOTE VRAC, VOTRE EPICERIE SUR MESUREdissolvedDOMINIQUE PARELdissolvedElsa VazactiveESTELLE MILIAVSKYdissolvedEVANINAdissolvedINTERNATIONAL DEALSdissolvedJEAN-PAUL BRUNETdissolvedJEAN-PIERRE GRAZIATOdissolvedJMH ENZOdissolvedLUCIEN JACQUES LERAYdissolvedMARCEL SOUFFLETdissolvedMASHAALdissolvedMASHAAL INVESTISSEMENTactiveMASHAAL REAL ESTATEactiveMICHELLE ROUBAUDdissolvedMICHEL MILIAVSKYdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC MAURICE PIERREDirecteur—France registry
PATRICIA MARTINE GISELE TREUILDirecteur—France registry
MATHILDE CARINE JOELLE PIERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN-MARC MAURICE PIERRE (officer) matches PEP Jean-Pierre Maurice — Q66500626. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100