DOSSIERS / C.E.D.
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C.E.D.

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480872381 · 480872381 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.E.D.
fr_insee
480872381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-09
fr_insee
57 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
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

84 total

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

2DJETdissolvedAG RENOVATIONactiveALEXANDRE ELIE JEAN COHENdissolvedAVENIR EN DEVENIRdissolvedBENARD CHATEL LMNPactiveBLUEWARD GROUPactiveBMCdissolvedBOUCHERIE DU SQUAREdissolvedCHARLES CLURFAINactiveCLARA CAROLINE ESPINASSEdissolvedCLAUDINE MARIE MADELEINE ANDREdissolvedDANIEL FRANCOIS DOMINIQUE MONTOYAactiveDANIELLE GUECHPENTZactiveDAVID HENRY BEN MOHAdissolvedDBL SERVICEdissolvedEOS HOLDINGdissolvedG CONSEILSactiveGIOLIdissolvedGL CONSEILdissolvedGOLDAdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
PATRICK JUIGNETDirecteur—France registry
INES DA CONCEICAO BIZARRODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.D.C · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100