DOSSIERS / CENI
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Company dossier

CENI

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432860641 · 432860641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENI
fr_insee
432860641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-14
fr_insee
9 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,717
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

21 IF SPVdissolved21 INVEST FRANCEdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALEXANDRE LE NINIVINactiveALIZA IIdissolvedALIZA INVESTdissolvedANNA INVESTactiveA NOSTEdissolvedARNAUD MOQUINactiveASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCFSV HOLDINGactive

+63 more

People with significant control

3 people
NameRoleFromSource
NICHOLAS PHILIPPE PaillartDirigeant—France registry
PHILIPPE MARCEL PaillartDirigeant—France registry
CELINE ANNIE PaillartPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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