DOSSIERS / C.E.T.I.
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C.E.T.I.

FRANCE · COMPANY · INCORPORATED 1993-10-15
KYBE ID: FR-379399025 · 379399025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.E.T.I.
fr_insee
379399025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-15
fr_insee
1998-03-05
fr_insee
48 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
28.3C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2B TRANSPORTdissolvedACCdissolvedA C FdissolvedACM BATIMENTdissolvedAM ERICHSENactiveAP BATdissolvedAQUADISactiveARTISIAdissolvedAS DRIVERdissolvedBAT-EUROPEdissolvedBEL AIRdissolvedBENTEXdissolvedBTCdissolvedCATALPAactiveCENTRE AFFAIRES MELODIEdissolvedCLUB DES ECONDEAUXdissolvedCONCEPT DISTRIBUTIONdissolvedCONSTRUCTIONS MECANIQUES D'EPINAYdissolvedCOSMCAdissolvedDL EXPRESSactive

+70 more

People with significant control

1 people
NameRoleFromSource
ALAMA YAHIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off