DOSSIERS / C.E.B. 2001
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Company dossier

C.E.B. 2001

FRANCE · COMPANY · INCORPORATED 2002-03-30
KYBE ID: FR-429531130 · 429531130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.E.B. 2001
fr_insee
429531130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-30
fr_insee
3 RUE DU FORT DE LA BRICHE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€7,622
fr_insee

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.

ABC RENOVATIONactiveABDELKRIM HADJ TAHARactiveAGIDEX BATIMENTdissolvedAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBATIVENTEdissolvedBLACK HANDSdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolvedFINEXPAUSEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ESTELLE DAUVOISPrésident—France registry

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