DOSSIERS / CETRAGPOOL
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Company dossier

CETRAGPOOL

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: 969500O1BTH6BVPXAH58 · 800683963 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CETRAGPOOL
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800683963
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-27
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2023-12-22
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21 QUAI GALLIENI, 92150 SURESNES
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50.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDA BULKdissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

1 people
NameRoleFromSource
EDOUARD LOUIS-DREYFUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off