DOSSIERS / CERGY TILLEUL
← SearchExport PDF
Partnership dossier

CERGY TILLEUL

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-11
KYBE ID: FR-943088336 · 943088336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERGY TILLEUL
fr_insee
943088336
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-04-11
fr_insee
78 BD Saint-Marcel, 75005 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

4 people
NameRoleFromSource
EURL CERESMembre du directoire—France registry
FONCIERE CERESMembre du directoire—France registry
PARIS OUEST IMMOBILIERPrésident—France registry
PARIS-OUEST PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100