DOSSIERS / FAMILY PRESSING CERDAN
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FAMILY PRESSING CERDAN

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834077505 · 834077505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FAMILY PRESSING CERDAN
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834077505
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dissolved
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Limited liability company (SARL)
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2017-12-18
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18 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
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96.01B
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
NA IMMOShared officer / director · 7 share thisI TEK EUROPEShared officer / director · 7 share thisDJ IMMOShared officer / director · 7 share thisSCI 2S IMMOShared officer / director · 7 share thisNA2SShared officer / director · 7 share thisTN INDUSTRIEShared officer / director · 7 share thisCLEAN 009Shared officer / director · 10 share thisFAMILY SERVICES BUSINESSShared officer / director · 10 share thisCREADENTShared officer / director · 10 share thisFAMILY PRESSING ARGENTEUILShared officer / director · 10 share thisSCI E.V.AShared officer / director · 10 share thisANGELShared officer / director · 10 share thisFAMILY NASSARShared officer / director · 10 share thisFAMILY PRESSINGShared officer / director · 10 share thisJOFRANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE JABBOURPrésident—France registry
JOSEPH NASSARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY PRESSING · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100