DOSSIERS / CEV INVEST
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Company dossier

CEV INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819195785 · 819195785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEV INVEST
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819195785
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active
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Civil company
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2016-03-21
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69 RUE DE LA BELLE ETOILE, 95700 ROISSY-EN-FRANCE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIRENOdissolvedAMIGO FRANCEdissolvedARSA TECHNOLOGIESdissolvedBAG & PACKdissolvedB PROdissolvedBRENT INVESTMENTdissolvedCARGOTRANS GLOBAL FORWARDINGdissolvedCARLO GAVAZZI S A R LdissolvedEUROSYSTEMS G A FRANCEdissolvedFRANCE SLEEP SYSTEMSactiveFROGGY AUDIOdissolvedGENERAL AUTOMATION FRANCEdissolvedGO FAST TRANSPORTdissolvedGROUPE LE COQdissolvedHALDEX SARLdissolvedIDEE CARRELAGEactiveILE DE FRANCE MOBILITEdissolvedITEC LINESdissolvedJOGOOactiveM2S FACILITYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CEVDET ERIC KIRISDirigeant—France registry
CEV IMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100