DOSSIERS / CESI CONSULTANTS
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Company dossier

CESI CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1981-02-19
KYBE ID: FR-320942964 · 320942964 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESI CONSULTANTS
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320942964
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dissolved
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Limited liability company (SARL)
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1981-02-19
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1 RUE DES FRERES PEUGEOT, 31130 BALMA
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70.22Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JEAN-MARIE MARINPrésident—France registry
JEAN-FRANCOIS RENE JAUMIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GILLES JEAN-MARIE MARIN (officer) matches PEP Jean-Marie Gilles — Q66499779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100