DOSSIERS / CECO
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Company dossier

CECO

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508379435 · 508379435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECO
fr_insee
508379435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-29
fr_insee
ZONE ARTISANALE, 25320 GRANDFONTAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA POIDS LOURDSdissolvedANDRE LEFAUREdissolvedBAULIEU PAYSAGEactiveBRUNO ROGER JACQUES DARBONNATdissolvedCATHERINE ROLANDE ANTOINETTE FALLOTdissolvedCAVALIERdissolvedEARL LA CABORDEdissolvedEURL GUERIN PIERREdissolvedJEAN CLAUDE PETAMENTdissolvedKALYS SOLUTIONSdissolvedMECANIQUE POIDS LOURDS FRANCOIS NOELdissolvedNOEL MARIE MICHEL FRANCOISdissolvedPOLIS PRECISactivePOWDER PRESS TOOLSactiveSARL DIDIER CHAYSactiveSARL GUYONVERNIERdissolvedSCI CLERMOULINdissolvedSEQUANIE SERVICESdissolvedSHOPDISCOUNTdissolvedSOC EXPLOIT ETABLIS LEFAUREactive

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL GAULARDDirecteur—France registry
MADELEINE GAULARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100