DOSSIERS / CABINET ECONOMIE ETUDE BATIMENT
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Company dossier

CABINET ECONOMIE ETUDE BATIMENT

FRANCE · COMPANY · INCORPORATED 1993-03-23
KYBE ID: FR-343814521 · 343814521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET ECONOMIE ETUDE BATIMENT
fr_insee
343814521
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1993-03-23
fr_insee
2 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_insee
74.90A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2TCIactiveAGORA SOLUTIONSactiveALAIN HAUCHECORNEactiveALEXANDRA JULIE ADELAIDEactiveA.L. SECURITEdissolvedAMBRE ASSOCIATES INTERNATIONAL NETREPORTING DIFFUSIONdissolvedAPARTE AUDITactiveARDdissolvedARIANE LE BESNERAISdissolvedARTILIAD SASdissolvedAUTOMATISME TECHNIQUE ET CONFORTdissolvedBCD IMMOBILIER VAL D'EUROPEdissolvedBERGERIE DE CHESSYactiveCA MANAGEMENTactiveDYNACOMactiveEA COMMERCIALISATIONdissolvedEGIDE SOLUTIONSdissolvedG3LdissolvedGEL IDF ESTdissolvedGEL PARIS ESTdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
THIERRY CERRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

THIERRY CERRI (officer) matches PEP Thierry Cerri — community councillor of Val d'Europe Agglomération. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100