DOSSIERS / CEMA
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Company dossier

CEMA

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809593924 · 809593924 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEMA
fr_insee
809593924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-17
fr_insee
145 RUE Noisy le sec CS 20008, Cedex, 93260 Les Lilas
fr_insee
47.71Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAMBdissolvedAbraham Jason DEMETERactiveAIR FROID CONCEPTIONS ET ETUDESdissolvedALLO TCEactiveALPHAFORMSactiveAS TRANSPORTactiveAUBERGE DU CHATEAU BLEUdissolvedAUDITOO DIAGactiveAUTO 93activeAVPLUSactiveAZ AUTO DRIVERactiveBAIERMANactiveBH SERVICESactiveBINDASIactiveBK-MOBILEdissolvedBOOST AGENCYactiveBYS TRANSPORTactiveCANICS SARLdissolvedCARVIBEactiveCHAOXIANEXCELLENT ASIA MARKETactive

+76 more

People with significant control

2 people
NameRoleFromSource
CELINA NADINE MARIE SEBIREPrésident—France registry
MARC ROGER JACQUES NAVEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100