DOSSIERS / CEIS SARL
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Company dossier

CEIS SARL

FRANCE · COMPANY · INCORPORATED 1987-12-11
KYBE ID: FR-343116406 · 343116406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEIS SARL
fr_insee
343116406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-11
fr_insee
1900-01-01
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38 RUE D'HONDSCHOOTE, 59200 TOURCOING
fr_insee
77.01
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS OLIVIER (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off