DOSSIERS / CERISAIE 4F
← SearchExport PDF
Company dossier

CERISAIE 4F

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952556868 · 952556868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERISAIE 4F
fr_insee
952556868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-24
fr_insee
7 RUE D'ARTOIS, 75008 PARIS 8
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

36 total
ALLERAY PATRIMOINEdissolvedCALLIODEdissolvedCALLIODE T INVESTdissolvedCELEBES CONSEILdissolvedCHAUMARD SCHLERETdissolvedCOMPAGNIE DE TOURAINEdissolvedEASYTRADEdissolvedEPIXdissolvedETABLISSEMENTS BARRIER ET COMPAGNIEdissolvedETNA FINANCE SECURITIESdissolvedFINALOG INSTITUTIONNELSdissolvedFINANCE CAPITAL MARKETSdissolvedFINANCIERE DU NOMADEdissolvedGROUPE ARIOLYSactiveGROUPE FINXdissolvedHENRI DANIELdissolvedHOLDIALdissolvedHORIZON FINANCEdissolvedJP INGENIERIEdissolvedLPAdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
HELENE RichardDirigeant—France registry
HOLE-INDirigeant—France registry
SYLVAIN CHRISTOPHE GUSTAVE FlecheDirigeant—France registry
VALERIE HELENE MARTINE FlecheDirigeant—France registry
HOLE-INPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100