DOSSIERS / CET - 888
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Company dossier

CET - 888

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791436124 · 791436124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CET - 888
fr_insee
791436124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-26
fr_insee
76 CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIX
fr_insee
66.21Z
fr_insee
6
fr_insee
€111,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
888 BY S.JAY AND S.LEDOGARdissolvedAlexis Roger Serge GIANAactiveAUTO CONTROLE EXPERTdissolvedCENTRE D EXPERTISE TECHNIQUEdissolvedCS ACCIDENTOLOGIEdissolvedDONATO PONCEdissolvedELIANE PERRINdissolvedJ2CdissolvedLES DEUX MdissolvedLESIXE EURLdissolvedMICHEL SUATdissolvedMOURAD FRANCE BELBECIRdissolved[ND]dissolved[ND]activeRAOUL JEAN CLAUDE CLARETdissolvedROLLAND ELLEROdissolvedSARL CARILLOdissolvedSEBASTIEN HUGUES ANDRE DELTOURdissolvedSERGE LUCIEN ORTALIdissolvedZACHARIE ONANAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CLAUDE SERRANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100