DOSSIERS / CEM 2
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Company dossier

CEM 2

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-432093581 · 432093581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEM 2
fr_insee
432093581
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-20
fr_insee
7 RUE DES MESSAGERIES, CHEZ CONSEIL 93, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC TEXTILEactiveA.B.M.C.dissolvedADP BATactiveAGENCEM CLIMATISATION REFRIGERATIONactiveAGENCY - LIMOUSINES COMPAGNYactiveAKP-BATdissolvedAL PAactiveALPHA COMMUNICATIONdissolvedARC-EN-CIELactiveAVENIR SOLEILactiveBATICOUVdissolvedBATI DURdissolvedBATI EUROPEENactiveBELLEactiveBIRTEXactiveBKCactiveBONAactiveCAJCactiveCITY TEXactiveCLBM(CONSTRUCTION LE BATIMENT MODERNE)dissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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