DOSSIERS / CERVEYRETTE
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Company dossier

CERVEYRETTE

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900810128 · 900810128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERVEYRETTE
fr_insee
900810128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
25 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

4D GROUPdissolved4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveAZUR EVASION INVESTdissolvedBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCLAUDE KAROUBYactiveCORINNE SACHOTdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
PAUL ROCCADirecteur—France registry
TERENCE VIDALDirigeant—France registry
HORIZON PROVENCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100