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Company dossier

CEVIM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1990-06-05
KYBE ID: FR-378531230 · 378531230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEVIM TRANSACTIONS

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Registration378531230

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-06-05

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Dissolved1996-09-10

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Registered address58 CRS BECQUART CASTELBON, 38500 VOIRON

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Industry70.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES DEPALLEactive ANAIS COMBETactive ANSWERdissolved AUDIENCEactive BERNARD LEGRANDdissolved CAB KINESIE ASS VAUJANY G ROCOURT JBdissolved CAISSE EPARGNE PREVOY VOIRON CHARTREUSEdissolved CARRIERES PUBLIQUESdissolved CELINE MARIE TRUTTETactive CENTRE ESPACE CEVEdissolved CEVIM REALISATIONSdissolved CHRISTINE BERKROUBERdissolved CHRISTINE SEILLER, RENE DEMSKI ET NICOLAS JULLIARD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'dissolved C&Odissolved CORALIE BOUSQUETactive CREACOM GPMactive DEOLANdissolved ELECTIVE FORMATIONdissolved ESPACE TERRITORIALdissolved FGMBactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-09-10Dissolved / struck off