DOSSIERS / CEGEP
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Company dossier

CEGEP

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-815395090 · 815395090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEGEP
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815395090
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-09
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2 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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43.34Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveACACIA MULTISERVICESdissolvedAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAM LOGISTIQUEdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBah Raissa DiarraactiveBASI BATdissolvedBAT PROdissolvedBCP SERVICESdissolvedB.M.S.MdissolvedCI WORKOdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
WAQAR HUSSAIN BIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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