DOSSIERS / STE CIVILE LE CEP
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Company dossier

STE CIVILE LE CEP

FRANCE · COMPANY · INCORPORATED 1981-09-28
KYBE ID: FR-322657057 · 322657057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STE CIVILE LE CEP
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322657057
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dissolved
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Civil company
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1981-09-28
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14 RUE JEAN LOUIS DELAPORTE, TROYES, 10000 TROYES
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41.10D
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€3,049
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Connections

6 links
Shared operator — likely the same administrator
CYJOVIShared officer / director · 2 share thisSCI BLHShared registered address · 3 share thisSCI DU 3 RUE MONTAIGNEShared registered address · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE LE GALAVIEREShared officer / director · 4 share thisSCI GWENN HA DUShared officer / director · 4 share thisO'P'TIT GLOUTONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE ALICE PAULINE GABUTAdministrateur—France registry
LAURENT BOISSETDirigeant—France registry
GERARD SOTOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100