DOSSIERS / CEDRA
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Company dossier

CEDRA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847791357 · 847791357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEDRA
fr_insee
847791357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
6 RUE DE VOUILLE, 75015 PARIS
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

30 total
ADAMS IMMOdissolvedANTHONY BENJAMIN ROTATdissolvedCHARLOTTE MARIE-PIERRE JULIE NOIZETactiveDAVID BONOdissolvedDOMITILLE MARIE MARINE HELLOUIN DE CENIVALdissolvedERIC CHRISTIAN CARREELactiveJOSEPH COHENdissolvedJOSEPH WAKILIdissolvedKadiatou BocoumactiveKB WORKERSdissolvedLTF GARDICdissolvedMahmoud BEN HAMMOUDAactiveMAMADOU KABA KONEdissolvedMARIE ODILE CECILE ROBLOTdissolvedMICHELE DERUDDERdissolved[ND]dissolved[ND]active[ND]activeNicolas CANDALE CANDALEactivePenda KONEactive

+10 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MansourDirigeant—France registry
CHARLES MansourDirigeant—France registry
LINA KaadiDirigeant—France registry
YARA MansourDirigeant—France registry
CHADI MansourPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100