DOSSIERS / CENACLE GROUP
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Company dossier

CENACLE GROUP

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804807980 · 804807980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CENACLE GROUP
fr_insee
804807980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-25
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CENACLEfr_insee · 102053709 · activeCENACLEfr_insee · 478162662 · activeCENACLEfr_insee · 532076379 · dissolvedCENACLEfr_insee · 797711983 · activeCENACLEfr_insee · 817771504 · dissolvedCENACLEfr_insee · 843550864 · dissolvedCENACLEfr_insee · 931820385 · active

Companies at this address

3,342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

1 people
NameRoleFromSource
REDA ChappazPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100