DOSSIERS / CEFACIL
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Company dossier

CEFACIL

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983796236 · 983796236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CEFACIL
fr_insee
983796236
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-31
fr_insee
220 Chemin de la Gabelle, 73190 Saint-Jeoire-Prieuré
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CEFACILfr_insee · 844519892 · dissolved

People with significant control

2 people
NameRoleFromSource
Céline JOUINPrésident—France registry
François DUTOITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100