DOSSIERS / C.E.G.
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C.E.G.

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-505039214 · 505039214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.E.G.
fr_insee
505039214
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-08-08
fr_insee
8 RUE LOUIS ARMAND, 95600 EAUBONNE
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGF CONCEPTactiveAKILOCactiveALTER.PACK SARLdissolvedAMDF COUVERTUREactiveANDREETTIdissolvedASSURTOOdissolvedATBdissolvedATLANTIQUE HYGIENE NET SERVICESdissolvedB9 RENOVATIONactiveBOSAL RENOVEdissolvedBTC RENOVATIONactiveBUREAU D'ETUDES COMMERCIALES ET ECONOMIQUESdissolvedBZ TELECOMMUNICATIONSdissolvedCLEAN LIFE SERVICEdissolvedCOLOSSALE PROTECTION SARLdissolvedDELTA EXPANSIONdissolvedDOM AUDIT ET CONSULTINGactiveDREAM CARdissolvedEDILIQactiveENTREPRISE RIAZactive

+61 more

People with significant control

1 people
NameRoleFromSource
ZAFER YILDIRIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 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