KYBE — See who's really behind any company

Company dossier

CEF

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: 969500ZB212HO5QO5E43 · 910476126 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCEF

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Registration910476126

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-18

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Registered address7 RUE GUSTAVE EIFFEL, ZAC DU HIL, 35230 NOYAL-CHATILLON-SUR-SEICHE

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AJPactive CHRONO MLVdissolved DOUGLAS RHactive EGMactive EGM DUNKERQUEactive G.A. NANTESdissolved GCSdissolved GS ANGERSactive GS ANNECYactive GS ARRASactive GS BLOISactive GS BORDEAUXactive GS CAENactive GS CAVAILLONactive GS CHALON SUR SAONEactive GS CHAMBERYactive GS CHARTRESactive GS CLERMONTactive GS CONSULTANTSactive GS LAMBALLEactive

+63 more

People with significant control

1 people

Name	Role	From	Source
FLORENT GUILLET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100