DOSSIERS / CE93
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Company dossier

CE93

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532603552 · 532603552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CE93
fr_insee
532603552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-30
fr_insee
16 RUE PARMENTIER, 93240 STAINS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3BGdissolvedACCES - CIBLEdissolvedANDRIEUdissolvedANLS BATactiveARC EN CIELdissolvedATMactiveAUDIBATdissolvedBATIREFERENCEdissolvedCECILIA MARIE ETOILE BROCHARTdissolvedCELINE ENTREPRISEactiveCENTRE DE FORMATION DE SECURITEdissolvedCINDY SERVICESdissolvedCRGBdissolvedE.G.B PLUSdissolvedEGR.NGOYdissolvedELECTRICITE GENERALE DES BATIMENTSdissolvedELION SERVICESdissolvedENTRETIEN MAINTENANCE SERVICESdissolvedESPACE JOYEUX SERVICESactiveEURO CONSTRUCTIONdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ERGUN GEZERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100