DOSSIERS / C.E CONSEIL
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C.E CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821297579 · 821297579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.E CONSEIL
fr_insee
821297579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-18
fr_insee
244 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MB ASSOCIESdissolvedA2BDdissolvedA FORMATIONdissolvedAG LOCATIONdissolvedALTUS DRONES SERVICESdissolvedANDRE BELTRAMOdissolvedARIA CONSTRUCTIONdissolvedARTEMISEdissolvedART ET MAITRISEdissolvedAS 24 SECURITEdissolvedAS CONSTRUCTIONdissolvedBATI PHOCEENdissolvedBAT-SUDdissolvedBN INTERdissolvedB.N.S BATIMENTdissolvedBOUKHARI JAOUADdissolvedCAMBRONNE GESTIONdissolvedCAPFITEC SUDdissolvedCAR AUTO DISCOUNTdissolvedCELdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
ERIC DORLEANSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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