DOSSIERS / 65-67 CE HOLDING
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Company dossier

65-67 CE HOLDING

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794407254 · 794407254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
65-67 CE HOLDING
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794407254
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dissolved
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Limited liability company (SARL)
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2013-07-22
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23 RUE FRANCOIS IER, 75008 PARIS
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64.20Z
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€100,000
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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.

49-53 CE SASdissolved53 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALNADEdissolvedALTAIRdissolvedALYSSUMdissolvedAZOLLA FINANCEdissolvedBALINAdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedDILMON FPMactiveELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolvedILEAD HOCHEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GILLES De BoissieuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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