DOSSIERS / CEVA INVESTISSEMENTS FRANCE
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Company dossier

CEVA INVESTISSEMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-381960475 · 381960475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEVA INVESTISSEMENTS FRANCE
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381960475
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active
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Simplified joint-stock company (SAS)
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1991-05-23
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7 ALL De L'Arche, 92400 COURBEVOIE
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66.19B
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€1,314,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP CONSULTINGactiveGI GROUP FRANCEactive

+15 more

People with significant control

1 people
NameRoleFromSource
Gaultier DE LA ROCHEBROCHARD D AUZAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100