KYBE — See who's really behind any company

Non-profit dossier

CEFILEC

FRANCE · NON-PROFIT · INCORPORATED 1996-11-08
KYBE ID: FR-410677736 · 410677736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEFILEC

fr_insee

Registration410677736

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-11-08

fr_insee

Registered address26 QUAI MARCEL BOYER, 94200 IVRY-SUR-SEINE

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS CENTR DISTRIBUT E LECLERCactive CEDILECactive CONSO REGIEactive E. LECLERC POUR L'AUTOCONSOMMATION COLLECTIVEactive FORMALECdissolved GOUESLANDdissolved L-COMMERCEactive LCOMMERCEactive LECLERC VOYAGESactive LOGILECactive L TELECOMactive ORGETEXdissolved SCAMARKactive SCAPAUTOdissolved SCA SPORTdissolved SCI ISSYLECdissolved SINERGYactive SOC COOP APPROVISIONNEMENT DISTRIB VETEMactive SOC COOPER GROUPEM ACHAT CENTRE LECLERCactive SOC D'IMPORTATION LECLERCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100