DOSSIERS / CEJIREL
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Company dossier

CEJIREL

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: 96950008EIA1O5OGGY09 · 503464489 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEJIREL
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503464489
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dissolved
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Civil company
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2008-04-01
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1 RUE LOUIS NEEL, SYNERGIE PARK -, 59260 LEZENNES
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70.10Z
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€1,927,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolvedGREEN YELLOW HYERESdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
RICHARD MENILDirecteur—France registry
ISABELLE MERESSEMembre du directoire—France registry
PIERRE-ETIENNE POTENCIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100