DOSSIERS / CEF
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Company dossier

CEF

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-483790598 · 483790598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CEF
fr_insee
483790598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-18
fr_insee
114 RUE DES PYRENEES, 75020 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2FF SARLdissolvedABC 6activeABDELKADER SAHELdissolvedABDELKADER SOUIDIdissolvedAHMED AIDOUDIactiveALAA ABOU EL GADAYELdissolvedALMAdissolvedASSOC ESPOIR VIE ET SANTE 2000activeAUTILIO LEALdissolvedAUTO XLactiveBAT RENOV M.J.R.activeBOURAOUI TOUATIdissolvedCABO BOSSactiveCAROLINE SERVEdissolvedCECILIA STANOJEVICdissolvedCEVIGILdissolvedCLAUDINE GENEVIEVE BREUXdissolvedCMPRactiveCONCEPTION MULTI MEDIAdissolvedCONFEDERATION DES ASSOCIATIONS DES REGIONS AKYE EN FRANCEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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