DOSSIERS / 53 CE HOLDING
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Company dossier

53 CE HOLDING

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814875209 · 814875209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
53 CE HOLDING
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814875209
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-24
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23 RUE FRANCOIS IER, 75008 PARIS
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64.20Z
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€12,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49-53 CE SASdissolved65-67 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALNADEdissolvedALTAIRdissolvedALYSSUMdissolvedAZOLLA FINANCEdissolvedBALINAdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedDILMON FPMactiveELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolvedILEAD HOCHEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DILMON FPMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100