DOSSIERS / CERF
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Company dossier

CERF

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844263731 · 844263731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERF
fr_insee
844263731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
8 AV DE PARIS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
19 SATORYdissolved35 GAMBETTAdissolved37 REINEdissolvedABARASLUX DEMENAGEMENTactiveABERDEEN MARKET INTELLIGENCE FRANCEdissolvedANO ARCHITECTESdissolvedCITADELLE RENOVactiveCOLINE MEGANE EMMANUELLE GERARDactiveGENERATION SECURITE PROTECTIONdissolvedGROUPE VIADUCdissolvedISABELLE HOactiveJOFFRE 4dissolvedKALLISTE INVEST SASdissolvedKEEPFITATWORKdissolvedLAFFITTE VENTUREdissolvedMAISON MEDICALE PORCHEFONTAINEdissolvedMARGAUX THIRIONactive[ND]activeNEOMENactiveOFFICE NATIONAL DE LA RENOVATION URBAINEdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE LAMBERTDirecteur—France registry
FLORIAN LEFERDirecteur—France registry
Groupe ViaducDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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