DOSSIERS / C.E.C.I.
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C.E.C.I.

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-511253809 · 511253809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.E.C.I.
fr_insee
511253809
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-09
fr_insee
5 RUE PELLOUTIER, 77183 CROISSY-BEAUBOURG
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2IA MULTISERVICESactiveACDEMICOdissolvedAKTOR SECURITY CONSULTINGactiveALESIA ALTERNATIVEactiveALESSANDRO PARISdissolvedA L'ORIENTALEactiveAMS SECURITE PRIVEEdissolvedARIA ACCUEILactiveARIS SECURITE PRIVEEactiveAV EXPRESSdissolvedAVF PARTNERdissolvedB2DdissolvedBATIMAGEactiveBEPdissolvedBGA CONCEPTactiveB.L IMPRIMdissolvedCAPITAL ASSURANCESactiveCLIM'ADEQUATdissolvedCONFORT ET VIEdissolvedCRDTdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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