DOSSIERS / CENTRE ETUDE FAB INDUSTRIELLES
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Company dossier

CENTRE ETUDE FAB INDUSTRIELLES

FRANCE · COMPANY · INCORPORATED 1968-10-30
KYBE ID: FR-682035142 · 682035142 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE ETUDE FAB INDUSTRIELLES
fr_insee
682035142
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1968-10-30
fr_insee
30 RUE DE ROCROY, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
77.01
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A.C.T.PdissolvedA D S P ANDREdissolvedAGECOactiveAGTdissolvedAMH CONSULTANTSdissolvedARAdissolvedART CONSULTANT INTdissolvedASSISTANCE TECHNIQUE DU BATIMENTdissolvedAUREN TECHNOLOGIESactiveAUTRAND CONSULTANTdissolvedBATIMENT ET TECHNIQUES DE CONSTRUCTIONactiveBJD CONSULTANTSactiveBRUNO HUBERTdissolvedB.S.R.dissolvedCARDIdissolvedCARLOS REBELOdissolvedCEFNORdissolvedCENT ETUD TECH MECA AUTOMATISMdissolvedCOFIGESdissolvedCOMPUTRADE ENGINEERYdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
THELOT JEAN CLAUDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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