DOSSIERS / CEB TROPIC
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CEB TROPIC

FRANCE · COMPANY · INCORPORATED 2005-01-15
KYBE ID: FR-480586932 · 480586932 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEB TROPIC
fr_insee
480586932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-15
fr_insee
2005-12-31
fr_insee
17 RUE JULES GUESDE, 93140 BONDY
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE LEMAITREdissolvedASS PERMIS POUR REUSSIRactiveBILAL CYBER CANTINEdissolvedCHRISTOPHE PICHAUREAUXactiveHUANG & PANactiveKEVIN GATEAUdissolvedLA BABOUCHEdissolvedLOIC BERARD CARAMANdissolvedLUC PRUDHOMMEactive[ND]activeSCI LE TIZZANO 32 34 ROUTE DE BONDY 93activeSOFIAN BENDJEBBOURdissolvedSYND.COPR. 11 RUE DE L ABBE GROULT 7activeSYND.COPR 12 14 AV VICTOR HUGO LE RAINCYactiveSYND.COPR. 122 RTE DE LA REINE 92 BOULOactiveSYND.COPR. 14 RUE DE CADIX PARIS 15 REPactiveSYND.COPR. 19 PLACE DU COMMERCE 75015 PAactiveSYND.COPR. 203 RUE DE LA CROIX NIVERT 7activeSYND.COPR. 25 AV FELIX FAURE PARIS 15 REactiveSYND.COPR. 26 RUE GUTENBERG PARIS 15 REPactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off