DOSSIERS / CE PREMIUM
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CE PREMIUM

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794784900 · 794784900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CE PREMIUM
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794784900
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active
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Simplified joint-stock company (SAS)
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2013-08-14
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16 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
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70.21Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC TRICOTSdissolvedAli MENOUNIdissolvedAMEVKEYSactiveAnais Ankoé BekoloactiveANTOINE TESSIERdissolvedARMANOLA TECHNOLOGIESactiveBOCAR YATASSAYEactiveC BEAUSSAERTdissolvedCLAIRE-JUDITH SARAH FELDMANNdissolvedDORIAN LAPOSTOLLEdissolvedE DUE SURELLEdissolvedFALCONE BATdissolvedFERNAND CLOARECdissolvedFREDERIC CORNEILLEactiveHAMZEH AKHAVAN TAGHAVIdissolvedHENRI CLAUDE HANOUNdissolvedISABELLE RENEE MARIE PARRAINactiveJEROME DUROCHERactiveJEROME HENRY LOUIS DELETTREactiveJULIEN PIERRE GEORGES PREVOSTdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FALCONE CORPORATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100