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Company dossier

LES CEDRES

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988231247 · 988231247 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLES CEDRES

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Registration988231247

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-26

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Registered address20 AV Raspail, 93170 Bagnolet

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABSAdissolved ALMC EXPERTISEactive B.B STUDIOdissolved DIEGO GERARDO DIEGO GERARDO FRANCO RAMIREZdissolved HANA DROINactive MNEMOSYNdissolved NAHLA ANNA NEDLOUSSIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Omrane CHABBAHactive

People with significant control

2 people

Name	Role	From	Source
MOHIEDDINE KALACHE	Directeur	—	France registry
MAYA BAWJI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CEDRES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100