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Company dossier

CEED

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807641576 · 807641576 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCEED

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Registration807641576

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-07

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Registered address2 RUE DU PONT, 94410 SAINT-MAURICE

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Industry71.20B

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIANA ADRIANAactive AFFCORPORATIONdissolved Amira Aissaniactive DU GRENIER AU SALON ETC...active EDUARDO ORTIZ JUSTINIANOdissolved JOAQUIM PEREIRAdissolved LABONI RANI PAULdissolved MARCELO NLELEdissolved MAURICE BUCAILLEactive [ND]dissolved [ND]active [ND]dissolved PINKU DEBactive PRESS CREAdissolved RTC-RENOVdissolved SALMA MARIA ELANBAactive Samir Benjamin MAMDANEactive Serge Kibala Lanzaactive Shyheim Madjidactive SYLVAIN GRANTEactive

+4 more

People with significant control

1 people

Name	Role	From	Source
DENIS YIGITLER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100