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Company dossier

CEOS CONSEILS

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810851220 · 810851220 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCEOS CONSEILS

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Registration810851220

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-17

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Registered address11 RUE DE CHAVRIL, 69110 SAINTE-FOY-LES-LYON

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Industry69.20Z

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2CGPAdissolved ATEVEdissolved ATV AVOCATS ASSOCIESactive CHAVRILdissolved CITADES PATRIMOINEdissolved COEXIAactive CREA FINANCESactive CREA GESTION PRIVEEdissolved EMMANUELLE VIEUX ROCHASactive ENERGIE POSITIVEactive EXCELLIS INGENIERIE ET PATRIMOINEactive FLORENCE MONIQUE DUBOISactive FONCIERE ANTO'SIXTdissolved FONCIERE ORIONactive Hugo Trimailleactive IMMODES4active KAPPAactive LES LOGES DE CHAVRILdissolved L'IMMOBILIERE FIDESIENNEdissolved [ND]active

+20 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER NICOLAS MARTIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100