DOSSIERS / CEOS EQUITY
← SearchExport PDF
Company dossier

CEOS EQUITY

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: 969500ADMU50S9EG0M39 · 812355568 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEOS EQUITY
gleif
812355568
gleif
dissolved
gleif
Civil company
gleif
2015-07-02
gleif
20 RUE D'ATHENES, 75009 PARIS
gleif
64.20Z
gleif
€1,685,351
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAPHNE IRENE ANASTASIA MavrocordatosDirigeant—France registry
SOPHIE FRANCOISE HELENE TroubacDirigeant—France registry
ULYSSE ARISTIDE PHILEAS MavrocordatosDirigeant—France registry
MAXIMILIEN MavrokordatosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100