DOSSIERS / SARL CECE
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Company dossier

SARL CECE

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798196259 · 798196259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SARL CECE
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798196259
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active
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Limited liability company (SARL)
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2013-10-30
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2 RUE PIERRE GILLES DE GENNES, 79200 CHATILLON-SUR-THOUET
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96.02A
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3
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
CIL MONTSORTShared officer / director · 2 share thisTAXI 2CShared officer / director · 9 share thisSCI DU MARAISShared officer / director · 9 share thisSCM CARMINATI - BONNEAUShared officer / director · 9 share thisECURIES DU MARAIS - C ET G DE VIENNEShared officer / director · 9 share thisPIZZA ZWINShared officer / director · 9 share thisFONCIERE THAMIShared officer / director · 9 share thisSCM LA TRIADEShared officer / director · 9 share thisCHOUQUETTES ET GOURMANDISESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE BONNEAUPrésident—France registry
CELINE PELEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100