DOSSIERS / C.E.N.IC
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C.E.N.IC

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-401175153 · 401175153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.E.N.IC
fr_insee
401175153
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-18
fr_insee
4 QUAI DE BERCY, 94220 CHARENTON-LE-PONT
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A2P CONSULTANTSdissolvedACTION PLUSactiveACTUELactiveALEX RAMEAUdissolvedALIZEE FORCE 9dissolvedANIMAL SERVICEdissolvedAPPLICATION ELECTRIQUEdissolvedAU RENDEZ VOUS DES HALLESdissolvedAUROCHEM PIERREdissolvedBATI-NUANCESdissolvedBERJAPHIdissolvedBIRDYactiveBRICOMAR S AdissolvedC.D SERVICESactiveCENTRE D'AUDIT COMPTABLE FINANCE ENTREPRdissolvedCOLETTE BERTRAMdissolvedCOMITE ENTREPRISE VINIPRIXdissolvedCOMITE SOCIAL ET ECONOMIQUE AIR LIQUIDE GLOBAL E&C SOLUTIONS FRANCEactiveCOMPAGNIE D ETUDE GESTION SYSTEMES SECURdissolvedCOMPAGNIE FRANCAISE DE MARJORDOMESdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100