DOSSIERS / CEGEM
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Company dossier

CEGEM

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-438008955 · 438008955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CEGEM
fr_insee
438008955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-27
fr_insee
3 BD DES VALENDONS, 21300 CHENOVE
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSEMEUD SAID KHALEDdissolvedANNE DESROUSSEAUXdissolvedAU JOLI BOISactiveAYMELISEdissolvedBERNARD JEAN MARIE CAZORdissolvedBilal El handiactiveCDFdissolvedDANIELE JACQUELINE CABANESdissolvedDOFTEN BOURGOGNE SARLactiveDYLAN MERCIERdissolvedDYLAN MERCIERdissolvedELODIE DUVAUXactiveEURL NAOURdissolvedFARID SIGHITactiveFERNAND NOIROTdissolvedFRANCOIS BROYERdissolvedFRANCOIS DUMONTdissolvedGUILLAUME TEBALDINIdissolvedHAMID JIKKIdissolvedHsaine Wakrimdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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