DOSSIERS / HOLDING CEDRIK HERMAN
← Search
Company dossier

HOLDING CEDRIK HERMAN

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878797547 · 878797547 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CEDRIK HERMAN
fr_insee
878797547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-07
fr_insee
553 RUE SAINT PIERRE, 13012 MARSEILLE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENC FONCTION EQUIP COMMERCEdissolvedALAIN MARTIAL MATTAdissolvedAMBULANCE DE LA PREFECTUREdissolved'AMBULANCES BLANC BLEU'activeAMBULANCES CHATEAU GOMBERTdissolvedAMBULANCES DE L'ETOILEdissolvedAMBULANCES EOLIAdissolvedAMBULANCES INTER MEDICAL 13dissolvedAMBULANCES MALEAdissolvedAMBULANCES PLEIN SUDdissolvedANDRE QUARTINIdissolvedASSOCIATION PROMOCITELactiveBERNARD AIME BOCCHINOdissolvedBRIGITTE SCHIANO-LOMORIELLOdissolvedBRUNO PONETdissolvedCAMILIA AMBULANCESdissolvedCAR'ARTdissolvedCARROSSERIE ALANdissolvedCARROSSERIE C P ZdissolvedCARROSSERIE RICHARDdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
CEDRIK AMROUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100