DOSSIERS / CIE EUR PORTUAIRE AMENAGEMENT CEPA
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Company dossier

CIE EUR PORTUAIRE AMENAGEMENT CEPA

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481375251 · 481375251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE EUR PORTUAIRE AMENAGEMENT CEPA
fr_insee
481375251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-14
fr_insee
54 BD VICTOR HUGO, 06000 NICE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolvedALPHA FINANCE ET ASSURANCEdissolvedANNA KARNELLdissolvedANNIE MONTMINY-BEZUdissolvedBCI DEVELOPPEMENTactiveBCI INTERNATIONALdissolvedBOSIO-EVRARD & ASSOCIESdissolvedCHARLES OLMIactiveCHRISTIAN CHARLES CANNACdissolvedCHRISTIAN CHIZATdissolvedCLAUDIO ODDONEdissolvedDOMINIQUE MARIE BONNEMAISONactiveEC&EdissolvedFLORIAN GROOSactiveFRANCE - ESTHETIQUEdissolvedGEORGES CHRISTIAN BARELLIdissolvedGILBERT AUPYdissolvedGRAND PLAZA RESTAURANTdissolvedJEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactiveJEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS PATRONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100