DOSSIERS / CESIS - CABINET D'AVOCATS
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Company dossier

CESIS - CABINET D'AVOCATS

FRANCE · COMPANY · INCORPORATED 1970-01-14
KYBE ID: FR-870200052 · 870200052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESIS - CABINET D'AVOCATS
fr_insee
870200052
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dissolved
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Professional LLC (SELARL)
fr_insee
1970-01-14
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126 RUE ARMAND FALLIERES, 63100 CLERMONT-FERRAND
fr_insee
69.10Z
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20
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€132,120
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLAIRE JOLYdissolvedARVERNE MICRO INFORMATIQUEdissolvedAURORE ARNALdissolvedCABINET HOHactiveCABINET HOH SAdissolvedCharles-Alexis Paul Elie SALMONTdissolvedIMMO RIVAactiveLAURENCE MARIE CECILE DE ROCQUIGNY DU FAYELactiveLAURINE RAMIREZactiveLUDOVIC SYLVAIN CHRISTIAN TIRADONactiveMARIE HELENE FREDERIQUE FORESTIERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS PAUL BRODIEZactiveOLIVIER MARIE GUY BERNARD PHILIPPE ARNOUX DE MAISON ROUGEactivePHILIPPE COLLETactivePIERRE FRANCOIS HOHdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ALAIN ZANINETTIPrésident—France registry
CHARLY CORDEIROPrésident—France registry
CHRISTINE TRACEZPrésident—France registry
DOMINIQUE RONGENPrésident—France registry
FLORIAN HENRI PIERRE LEFRANCOISPrésident—France registry
NELLY DUMONTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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