DOSSIERS / CEVA
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Company dossier

CEVA

FRANCE · COMPANY · INCORPORATED 1979-07-10
KYBE ID: FR-316342765 · 316342765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CEVA
fr_insee
316342765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-07-10
fr_insee
2022-01-25
fr_insee
11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91810 VERT-LE-GRAND
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLARD ETABLISSEMENTSdissolvedCARTOPHEdissolvedCHERIEdissolvedCOBRAdissolvedCREBIMOdissolvedD . B . INTERdissolvedDES PORTES OCCITANESdissolvedFIDOLIS 2019dissolvedFLYROSEdissolvedFROUTVENdissolvedINDEXdissolvedLA NORIA SCIdissolvedLE BOS VIEUXdissolvedLES PASSAGES JEAN JAURESdissolvedLES PIERROCHOUXdissolvedLIBRATIOdissolvedLIEOLEdissolvedL' IMMOBILIERE MOISENAY MORINdissolvedMARIBERdissolvedMARLAUdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off