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Company dossier

CECILFLO

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350381018 · 350381018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILFLO

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Registration350381018

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-04-03

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Registered address59 BD LANNES, 75016 PARIS

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Industry68.20B

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Share capital€3,049

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Companies at this address

54 total

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

AEGEAN DI TREVIdissolved AEGEAN DI TREVI 2dissolved AMILAdissolved AMIR MORTEZA BESHARATactive AVANT-GARDEdissolved AVERISdissolved CRISTINA DE LA PENA SAINZdissolved DERRICK SAMAMAactive DJ-LYON IMMOdissolved EBJdissolved EKATERINA BEZNOCHTCHENKOactive EMMASILEdissolved ESSAM MOHAMED KHALILdissolved ESTHER WUHRLINactive FRANCINE DREYFUSdissolved FRANCOIS ROBERT HARTWIG LEPINEdissolved GARY VENTURAactive GUY ARMAND SCHAPIROactive HLMIMMOdissolved JACQUES CHANCERELLEdissolved

+34 more

Connections

2 links

Shared operator — likely the same administrator

SCI LEDShared officer / director · 3 share this SCI DELISAShared officer / director · 3 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

1 people

Name	Role	From	Source
DERRICK SAMAMA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100