DOSSIERS / CENTRE EUROPEEN D'INFORMATION
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Company dossier

CENTRE EUROPEEN D'INFORMATION

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532715794 · 532715794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE EUROPEEN D'INFORMATION
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532715794
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-01
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2017-09-06
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16 RUE GABRIEL PERI, 92120 MONTROUGE
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73.12Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolvedS.C.I. TOURMALINEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MONTCHENEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off