DOSSIERS / SAINT CEOLS
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Company dossier

SAINT CEOLS

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451108468 · 451108468 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT CEOLS
fr_insee
451108468
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-03
fr_insee
31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
16 GFMB 94activeANISSA BELBACHIRdissolvedDEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolvedFAMAJEUR CONSEILdissolvedGUEPRATTE-LAPEYREactiveJACQUES MIALARETdissolvedJACQUES POIREdissolvedJOSEPH CICURELdissolvedLE MI-SYL ESPACE JEUNESactiveMAHBOD RABBIdissolvedMARTIAL MAURICE LASRYactiveMECA-DEPOLactiveMIMRAN NATAFactive[ND]activeOFFSET LINKSdissolvedPHB CONSULTINGdissolvedPREMIUM TRAININGdissolvedSCI ARMAURdissolvedSCI OFFSET FUTURESdissolvedSCI ZAFRANI LASRYdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
LAURENT MARC GERARD ALBERT FISCHERDirecteur—France registry
MONIQUE DELMONTDirecteur—France registry
CEDRIC FISCHERDirigeant—France registry
VERONIQUE ODILE DENISE LUCIENNE FISCHERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CEDRIC FISCHER (officer) matches PEP Cédric Fischer — Q66501248. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100