DOSSIERS / FINANCIERE CED III
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FINANCIERE CED III

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928663780 · 928663780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE CED III
fr_insee
928663780
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-13
fr_insee
5-7 RUE DE MONTTESSUY, 75007 Paris 7e Arrondissement
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALLURE FINANCEdissolvedAUDIT COURTAGE EPARGNE PREVOYANCE PATRIMOINEactiveCALLIOPEactiveCE DEVELOPPEMENT IIIactiveCEDFIactiveCEMP CAPITAL TRANSMISSIONactiveCEPAL MEZZANINEactiveCOFIMAGE 35activeCOFIMAGE 36activeCOFIMAGE 37activeCOFIMAGE 38activeCOFIMAGE DEVELOPPEMENT 15activeCOFIMAGE DEVELOPPEMENT 16activeDAISY GPactiveFINANCIERE COINVEST - 2024activeFINANCIERE COINVEST - 2025activeFINANCIERE NIO II ANNEXactiveFINANCIERE NO XX - 2024activeFINANCIERE NO XXI - 2024activeFINANCIERE NO XXII - 2024dissolved

+24 more

People with significant control

5 people
NameRoleFromSource
ERIC JOËL AVEILLANMembre du directoire—France registry
FABIEN FRANCOIS ANDRE FILLIETTEMembre du directoire—France registry
LIESEL MICHELE FRANCOISE LOFFETMembre du directoire—France registry
PHILIPPE LOUIS GEORGES BOUDRIOTMembre du directoire—France registry
FMTopPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE NO III - 2015 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100