DOSSIERS / CEKA
← SearchExport PDF
Company dossier

CEKA

FRANCE · COMPANY · INCORPORATED 2003-04-07
KYBE ID: FR-448180232 · 448180232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEKA
fr_insee
448180232
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-07
fr_insee
26 RUE DES RIGOLES, SERVICE PLUS, 75020 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAK SIDI OUISdissolvedAFLAactiveAGATHLAactiveAL STAR FOODdissolvedBATEX FRANCEactiveBAT FRANCE 91dissolvedBD SERVICESdissolvedBTTCOactiveCARRO-BOSSdissolvedCELOSIAactiveDVSEactiveEXCELLENCE MANAGEMENT CONSULTINGactiveFIRST CONNECTIONdissolvedFRANCINE GIGAUDactiveGHUMMAN INTERNATIONALactiveGREGORY VULASdissolvedHABITAT SERVICESdissolvedH.COMactiveIMMOPRO 75dissolvedINTERFACES COMMERCE ET SERVICEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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