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Company dossier

CECILIA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482219755 · 482219755 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCECILIA PARTICIPATIONS

fr_insee

Registration482219755

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2005-05-09

fr_insee

Registered address73 RUE DE COURCELLES, 75008 PARIS

fr_insee

Industry64.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGAEdissolved ALAN YVES KURT WALTERactive ALEXANDRA MARIE LAURENCE FLAHAULTdissolved ANATOLE FLAHAULTdissolved ATLAN HASCOET & DUPICHOTdissolved BABARdissolved BERNARD MARC CANCIANIactive CAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactive CAROLINE HADDADdissolved DAPHNE GUSTERdissolved DIEGO SARLdissolved DSD ACCUEIL EVENEMENTIELactive DSD ACCUEIL RETAILactive DSD ORGANISATIONdissolved DSD ORGANISATION GROUPEactive DSD SECURITE EVENEMENTIELLEactive DSD SECURITE SARLdissolved EDITIONS DE L'AGE DE L'ILLUMINATIONdissolved ERIC FRANCOIS CAWCHELdissolved ERIC HENEAULTactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-02-11Jugement de clôture pour insuffisance d'actif