DOSSIERS / CEOFFICE CONSEIL
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Company dossier

CEOFFICE CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-498134279 · 498134279 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEOFFICE CONSEIL
fr_insee
498134279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-14
fr_insee
14 IMP CARNOT, 92240 MALAKOFF
fr_insee
66.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA BOUCHERIE DU MARCHE DE BAGNEUXactiveLA FRUITIERE COLMARactive

+35 more

People with significant control

2 people
NameRoleFromSource
ARNAUD POISSONNIERPrésident—France registry
OLIVIER ROUX DE BEZIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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