DOSSIERS / CEM
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Company dossier

CEM

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-493023527 · 493023527 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEM
fr_insee
493023527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-05
fr_insee
47 AV PAUL VALERY, 95200 SARCELLES
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALHASSANE DIALLOactiveAline SauronactiveAMADOU DIOGO DIOGO AMADOU BARRYdissolvedANDRE SIDEactiveANNE-MARIE ESPONAactiveAPPUI EXPERTISE CONSEILSdissolvedA V MdissolvedA.Z. BOUFFEactiveBODY DREAMactiveBRIGITTE ATTALIdissolvedCARSMOTOR'SactiveCHARLES LEVYdissolvedCHEZ VICTOR BARBERactiveCHRISTIAN JOSE PIERRE SERANOTactiveCLEAN FROIDdissolvedEDDY ROHAdissolvedEHTESHAM IBRARdissolvedELIE JOMIEdissolvedERIC SMADJAdissolvedHAMEL CHELGHAFactive

+34 more

People with significant control

1 people
NameRoleFromSource
SERKAN GULERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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