DOSSIERS / CEP
← SearchExport PDF
Company dossier

CEP

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-517886545 · 517886545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEP
fr_insee
517886545
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-02
fr_insee
168 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
63.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

31 INVESTISSEMENTSactiveACQUARIA ENERGIESdissolvedADENA TECHNOLOGIESdissolvedALBBRUCK LANG PAPIERdissolvedALOES PARISdissolvedALTIORdissolvedATELIER ORWELactiveBAVARIA LUMINAIRES HOLDINGdissolvedBIOLEAD-PHARMAdissolvedBIZDEVdissolvedBOGIERactiveC.G. ET ASSOCIESdissolvedCOMITE D ENTREPRISE ALTIORdissolvedD A T CONSEILdissolvedDEAL PARTNERSdissolvedDIXEMdissolvedDOCS AD HOCdissolvedDOMNEOdissolvedEASY DATA WEB SOLUTIONSdissolvedECONOPARKdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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