DOSSIERS / CEM
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Company dossier

CEM

FRANCE · COMPANY · INCORPORATED 2001-11-13
KYBE ID: FR-439755307 · 439755307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEM
fr_insee
439755307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-13
fr_insee
334 BD GENERAL BROSSET, 83200 TOULON
fr_insee
46.19B
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€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN VALETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALETTE (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100