DOSSIERS / CEM COLMAR
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Company dossier

CEM COLMAR

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819276122 · 819276122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEM COLMAR
fr_insee
819276122
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-22
fr_insee
50 RTE D INGERSHEIM, 68000 COLMAR
fr_insee
56.10C
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3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHERIFF GHENIOUactiveCHEZ YENGEactiveEGYPTIENNE ZAFYactiveEMINE AKBASdissolvedGINETTE LIROTdissolvedHASAN TASBASIdissolvedHILMIdissolvedJEAN LOUIS SCHMITTdissolvedMAHMUT KESKINdissolvedMARIA VALDIVIESOdissolvedNADIA KHATIRIdissolvedOKYAactivePAUL WITTERSHEIMdissolvedSARL CARTHAGO RESTAURATIONdissolvedSCI INGERSHEIMERdissolvedSOCIETE A RESPONSABILITE LIMITEE NIGHT FOODdissolvedSOCIETE EUROPEENNE DU BATIMENTdissolvedSOGEREST : SOCIETE GENERALE DE RESTAURATIONdissolvedSONITA OSMANOVICdissolvedSOPAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TOLGA ENGINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100