DOSSIERS / CERF KINETIC TOP HOLDING S.A.R.L
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CERF KINETIC TOP HOLDING S.A.R.L

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-894116193 · 894116193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERF KINETIC TOP HOLDING S.A.R.L
fr_insee
894116193
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
2 AVENUE CHARLES DE GAULLE, L-1653 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAYARD HOLDINGSdissolvedBUILD FRANCE SARLdissolvedBUILD HOTEL IIdissolvedBUILD HOTEL SARLdissolvedCAPICORKdissolvedCEREP ATLANTIDE 1 SARLdissolvedCEREP ATLANTIDE 2 SARLdissolvedCEREP CALYPSO 1 SARLdissolvedCEREP CALYPSO 2 SARLdissolvedCEREP ESPLANADE 1 SARLdissolvedCEREP ESPLANADE 2 SARLdissolvedCEREP III CdissolvedCEREP III DdissolvedCEREP III INVESTMENT T SARLdissolvedCEREP III INVESTMENT U SARLdissolvedCEREP III INVESTMENT V SARLdissolvedCEREP III INVESTMENT W SARLdissolvedCEREP III INVESTMENT X SARLdissolvedCEREP III INVESTMENT Y SARLdissolvedCEREP III INVESTMENT Z SARLdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100