DOSSIERS / CEMASSAP
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Company dossier

CEMASSAP

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823331491 · 823331491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEMASSAP
fr_insee
823331491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-25
fr_insee
12 RUE D'ENGHIEN, 75010 PARIS
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

95 FOLIE MERICOURTdissolvedA G BATdissolvedANN TURRETTINIdissolvedANTOINE JEAN PHILIPPE BEVORTdissolvedASSOCIATION DES SUPERVISEURS MUSICAUXactiveASSOCIATION LAMY BEAUTEactiveATELIERS D'ENGHIENdissolvedBASKETBALL FOR CHARITYactiveBEYT PRODUCTIONSdissolvedBRIDGE AUDIOdissolvedCHIKIWIdissolvedCL CONSEILSdissolvedELENA ZEITLINEactiveELIE ROBERT LEVAIactiveEMILIE CLEMENTINE GRUATdissolvedERIK KURT MAGNUS WEDINactiveFAC LANCRYdissolvedFLORENCE LUCETTE DELBOEdissolvedFMP ENGHIENdissolvedGEORGES EDMOND PETILLAULTdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
SCI NCP MADRIDDirigeant—France registry
SOPHIE DenisartPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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