DOSSIERS / C E T
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Company dossier

C E T

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797431798 · 797431798 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C E T
fr_insee
797431798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-24
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
46.42Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARIF OZTURKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100