DOSSIERS / CEMA
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Company dossier

CEMA

FRANCE · COMPANY · INCORPORATED 1981-04-30
KYBE ID: FR-307659946 · 307659946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEMA
fr_insee
307659946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-30
fr_insee
81 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

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.

AISSA BEKRARdissolvedALCHIMIE 3.0dissolvedALEXIS SERGE HARIANdissolvedALI GOKPINARactiveANYdissolvedAUTO MOTO ONEdissolvedCATONI PLECHEdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEUGENE CATONIdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
CATHERINE MICHELE JEANNE MONTAVONDirigeant—France registry
RICHARD JEAN-DANIEL MONTAVONDirigeant—France registry
SUZEL PICAULTDirigeant—France registry
MICHELE ELISABETH MARIE MONTAVONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100