DOSSIERS / CECYM
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Company dossier

CECYM

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818914228 · 818914228 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECYM
fr_insee
818914228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-08
fr_insee
113 AV VICTOR HUGO, 92170 VANVES
fr_insee
69.20Z
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3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMINA ASSIA GASSERactiveArielle Mélissa ZHAOactiveAURELIEN POROMBKAdissolvedBechir DhaouadiactiveBOYASTAR NETTOYAGEdissolvedCHARLES PAREYdissolvedCLAIRE LISE MARQUETdissolvedDFF SASactiveELECTRO-BATI-ART COMPAGNYdissolvedEmilie ROBINactiveHATEM CALEKdissolvedHENRI DUPORTdissolvedJEAN CLAUDE LABEYRIEactiveJEOUNG BEOM KIMdissolvedJuan Camilo POSADA BETANCURactiveKURTE SEJDINOVdissolvedLAAROUSSINE CONSULTINGactiveLES MERINIDESdissolvedMICHEL MERLINdissolvedMI KYUNG SUNGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
YOUNES MAALALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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