DOSSIERS / CENTRALE D'ENTREPOSAGE FRIGORIFIQUE - CEF
← SearchExport PDF
Company dossier

CENTRALE D'ENTREPOSAGE FRIGORIFIQUE - CEF

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795358365 · 795358365 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRALE D'ENTREPOSAGE FRIGORIFIQUE - CEF
fr_insee
795358365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-19
fr_insee
1 BD DU LUXEMBOURG, ZA PARISUD, 77127 LIEUSAINT
fr_insee
52.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sofiane SAÏFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100