DOSSIERS / CETER SERVICES
← SearchExport PDF
Company dossier

CETER SERVICES

FRANCE · COMPANY · INCORPORATED 2003-11-02
KYBE ID: FR-450819933 · 450819933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CETER SERVICES
fr_insee
450819933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-02
fr_insee
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
63.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBADSdissolvedBATI GLOBEactiveBELA ONGLERIEdissolvedB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCARLOS MANUEL DE PINHO FERREIRAdissolvedCBSactiveCFCNactiveCOLBYactiveDELTA POSEactiveDIONI SECURITE PRIVEEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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