DOSSIERS / CEDECS-TCBL
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Company dossier

CEDECS-TCBL

FRANCE · COMPANY · INCORPORATED 1997-07-28
KYBE ID: FR-341724748 · 341724748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEDECS-TCBL
fr_insee
341724748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-07-28
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
72.19Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS JACQUES VermontDirecteur général délégué—France registry
FREDERIQUE SUZANNE MADELEINE ThureauPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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