DOSSIERS / CEVA AIR & OCEAN INTERNATIONAL
← SearchExport PDF
Company dossier

CEVA AIR & OCEAN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1954-11-18
KYBE ID: 969500P8ARTH28G0TS92 · 552088536 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEVA AIR & OCEAN INTERNATIONAL
gleif
552088536
gleif
active
gleif
Public limited company (SA)
gleif
1954-11-18
gleif
7 ALL DE L'ARCHE, 92400 COURBEVOIE
gleif
52.29B
gleif
2000
gleif
€44,358,656
gleif

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP CONSULTINGactiveGI GROUP FRANCEactive

+15 more

People with significant control

1 people
NameRoleFromSource
MATHAUS FRIEDBERGMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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