DOSSIERS / CEFX
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Company dossier

CEFX

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453960866 · 453960866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEFX
fr_insee
453960866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
56 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1623dissolved2316dissolvedA D. KWATdissolvedADRIEN DE GRIVELactiveAMELIE MARGUERITE POGGIactiveANNE MARIE GOUPILactiveARMAND CARTEIdissolvedCAPITALactiveCHARLES-ERIC SIMEONIdissolvedCLAUDE INFANTEdissolvedCLAUDE LEPOUTREdissolvedCOMPTOIR DE LA PHOTOGRAPHIEactiveCREALdissolvedDANIELE SACRISTE MEDIATIONdissolvedEDITIONS LE RAYON BLANCdissolvedETRE IMMOBILIERdissolvedEURL 2 BASS INdissolvedFRANCOIS CHAMPSAUR MOBILIERdissolvedFROM HUMANdissolvedGILLES BOUYERdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER SIMEONIDirigeant—France registry
CHARLES-ERIC SIMEONIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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