DOSSIERS / CEC
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Company dossier

CEC

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529074494 · 529074494 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEC
fr_insee
529074494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-17
fr_insee
63 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMO2NICEdissolvedAURORE NOELLIE LAUNEdissolvedBSM MARKETactiveCLAUDIE IDA PHILIPdissolvedDANIEL LOUIS AHTOYdissolvedDENISE OHANAdissolvedDIDIER KLEINMANNdissolvedELLA KIMBANGUIactiveFLOGILdissolvedFLORIANEdissolvedGENEVIEVE GUERBOISdissolvedGMD GROUPE MEDITERRANEE DIFFUSIONdissolvedJANICE DA GRACA SOARESdissolvedJulia SaabactiveLAVE AZURdissolvedMACHA-ALLA CHIHIdissolvedMAD 63dissolvedMEHDI HAGUAZIdissolvedMELISSA KOLAIdissolvedMICHELE HENRIETTE CUVELIERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PAWEL HULEWICZDirecteur—France registry
SANDRA GOSSADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAWEL HULEWICZ (officer) matches PEP Pawel Hulewicz — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100