DOSSIERS / CESAR
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Company dossier

CESAR

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880343728 · 880343728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CESAR
fr_insee
880343728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-07
fr_insee
57 AV DES CENTURIONS, 34170 CASTELNAU-LE-LEZ
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

25 total
AIDA BOUZOUAIAdissolvedANDREE BRUNELdissolvedCPR PHARMACIE DES CENTURIONSdissolvedDAMIEN VILLEDIEUactiveFREDERIC GUY FERNAND GAMETdissolvedJACKY MANCUSOdissolvedJOCELYNE DECOSTERDdissolvedLE DELICEdissolvedLES BLES D ORactiveMAELLE BERTHE SOTOactiveNATHALIE GAUCHERactivePATISSERIE FLOdissolvedPATISSERIE ROSE BON BONdissolvedROSE MARY GUARDIA ALVAREZactiveSarah BEN EL HADJactiveSARL LES CENTURIONSdissolvedSCI CPR PHARMACIE DES CENTURIONSactiveSCM LES CENTURIONSdissolvedSPFPL CRESTANIactiveSPFPL POMPIEactive

+5 more

People with significant control

2 people
NameRoleFromSource
THIBAULT FRANCOIS JEAN DANIEL DALLA COSTADirecteur—France registry
THIERRY FRANCOIS LUCIEN CHATENETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100