DOSSIERS / CEMI
← SearchExport PDF
Company dossier

CEMI

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-752639047 · 752639047 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEMI
fr_insee
752639047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-02
fr_insee
2014-06-15
fr_insee
54 RUE GRENETA, 75002 PARIS 2
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4U2 PRODactiveADAM'BATdissolvedADE-SYSTEMSdissolvedAFONSO MACONNERIEdissolvedAFRO EUROPEENdissolvedANAIS SUactiveANTICYCLONEdissolvedASN CFFdissolvedASSO GROUPE EPHEMEREdissolvedATELIER MDXdissolvedBABYSSIMAdissolvedBEAUKAdissolvedBEE'SdissolvedBE FIT! BY LAURAdissolvedCABINET FRANCOIS FAROUTactiveCAMELEONdissolvedCAPITALE PRESENCEdissolvedCARMELLE S.A.R.LdissolvedCHRIS & CHICdissolvedCINEOZdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
CEMALETTIN CIFTLIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off