DOSSIERS / CEFICO INFORMATIQUE
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Company dossier

CEFICO INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1983-04-12
KYBE ID: FR-326767589 · 326767589 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEFICO INFORMATIQUE
fr_insee
326767589
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-04-12
fr_insee
2024-11-19
fr_insee
2 RUE MARYSE BASTIE, 93120 LA COURNEUVE
fr_insee
46.52Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

17 TREMOILLEdissolved35 BLD STRASBOURGactive509 LOGISTIC SERVICESdissolvedAD CREATIONactiveADO BATactiveALLIANCE SERVICESdissolvedANGE PROTECTIONdissolvedASSONETdissolvedAULNAY AUGUSTE RENOIR 85activeA VOTRE SERVICEdissolvedBATISTE SHOPdissolvedBEST TELECOMdissolvedBEZONS 59activeBLANC MESNIL 11dissolvedBMEDdissolvedBOOMactiveCHR GREENactiveCLEAN HOUSEdissolvedC.M.CactiveCOMMERCIALE EXPORT IMPORTdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
VAIRON GILBERTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off