DOSSIERS / CEP CONSTRUCTIONS
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CEP CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791712243 · 791712243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEP CONSTRUCTIONS
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791712243
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-12
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1 RUE DE LA VOLGA, 35200 RENNES
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43.99C
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1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLAH BEN M BARK HADIRIdissolvedABDERRAHIM ZEMMOUGdissolvedABDESSADEK ZAMAKHCHARIdissolvedABDOURAKHAMANE TALLdissolvedAMLIL ENTREPRISEdissolvedCHRISTIAN HENNEQUINdissolvedDAMIEN PATRICK DANIEL LEBANSAISactiveDURMUS UZMANdissolvedENAYATULLAH AKHONDZADAdissolvedGIGEL FLOREAactiveHABTOM TEKIEdissolvedHAMZA HADIRIactiveHAYATULLAH DAWLATZAIactiveIZO BRETAGNE35dissolvedkevin alban guérinactiveMIHMAIR MUTLUdissolvedNADRA AHMADZAIdissolved[ND]active[ND]activeQANDAHARI ZAZAIactive

+7 more

People with significant control

1 people
NameRoleFromSource
CEVDET PALAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100