DOSSIERS / CERF WOODY
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Company dossier

CERF WOODY

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922203310 · 922203310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERF WOODY
fr_insee
922203310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-07
fr_insee
70 RUE DUTOT, 75015 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERTO MIZRAHIdissolvedANAMARIA ANTONELA POGACEANdissolvedAUDREY VOEGTLINactiveCHOCK S 2OOOdissolvedCOPR 75 77 RUE DUTOT 75015 PARISactiveDUTOTactiveFRAICHEUR & SAVEURSactiveHI-TECH FRANCEdissolvedJOSEPH BENSAMOUNdissolvedKYactiveLATIFA MOJAATdissolvedLOUISE LAZARINE BOUILLARDdissolvedMICHEL DE BEAUCORPSdissolvedM LADEGAILLERIEdissolvedMONIQUE MARIE DUMOLARD DE BONVILLERdissolved[ND]active[ND]activeORNELLA ASSIER DE POMPIGNANdissolvedPASCALE MARIE LAURIANE BRADFORDactiveSYND.COPR. 12 RUE DU DEBARCADERE 75017 Pactive

+16 more

People with significant control

2 people
NameRoleFromSource
HATEM GasmiDirecteur général délégué—France registry
MOHAMED AMINE MakhloufPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100