DOSSIERS / CECFA-ID
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Company dossier

CECFA-ID

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891640971 · 891640971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECFA-ID
fr_insee
891640971
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-03
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13 RUE AMPERE, 78140 VELIZY-VILLACOUBLAY
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68.20B
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GOUJONDirecteur général délégué—France registry
H2CPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GOUJON (officer) matches PEP Alain Goujon — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100