DOSSIERS / CEDRES BAULOIS
← SearchExport PDF
Company dossier

CEDRES BAULOIS

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893961128 · 893961128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEDRES BAULOIS
fr_insee
893961128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-25
fr_insee
3 RUE DES MESANGES, 41350 SAINT-GERVAIS-LA-FORET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANGELE PELLEDirecteur—France registry
GEORGES HADDADDirecteur—France registry
DAMIEN SLEIMAN JACKY HADDADDirigeant—France registry
ELOISE SAADA MARGUERITE HADDADDirigeant—France registry
LAURA CLAIRE PATRICIA HADDADDirigeant—France registry
MAXIME ELIE DANIEL HADDADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100