DOSSIERS / CETIP ENCAISSEMENTS
← SearchExport PDF
Company dossier

CETIP ENCAISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440796621 · 440796621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CETIP ENCAISSEMENTS
fr_insee
440796621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-13
fr_insee
2007-11-20
fr_insee
137 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
65.2F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGUESSEAU REAL ESTATEdissolvedALLIANCE SOFTWAREdissolvedAPSYS NETdissolvedBSVdissolvedCEGEDIM ASSURANCESdissolvedCEGEDIM ASSURANCES CONSEILdissolvedCEGEDIM.CLOUDdissolvedCEGEDIM DYNAMIC FRAMEWORK - CDFdissolvedCEGEDIM HOLDING CISdissolvedCEGEDIM LOGICIELS MEDICAUX FRANCEdissolvedCEGEDIM MEDIAdissolvedCEGEDIM SANTEactiveCEGEDIM SOFTWAREdissolvedCEGEDIM SOLUTIONS RESSOURCES HUMAINESdissolvedCEGERSdissolvedCHATEAU DE LA DAUPHINEactiveCLAUDE LARGEMAINSdissolvedCLINITYXdissolvedCOFIDATAdissolvedCROISSANCE 2030active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off