DOSSIERS / C.E.S GROUP
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C.E.S GROUP

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824058259 · 824058259 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.E.S GROUP
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824058259
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-19
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1 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
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85.59B
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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

63 total

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

ABG AVOCATSdissolvedANDRE HALOCHEdissolvedAPPYNEATdissolvedAR COMPETENCESactiveBARBARA WALLAERTdissolvedBERLIET & PARTNERSdissolvedBONBATIdissolvedCABINET MENIL-ROIGdissolvedCAMILLE GIROD GIRODactiveCOME GUILLOTTEdissolvedCONFERENCE COTE OUEST D'AFRIQUEdissolvedDROIT & PARTNERSdissolvedENSEMBLE POUR L'EMPLOIactiveERIKA MECHRIactiveESPACE DE FORMATION POUR LA PREVENTION SANTEdissolvedFANCIS DROITdissolvedFORMATION SERVICESdissolvedFRANCOIS LOUIS ADHEMARDactiveGENLOG RECHERCHES ET DEVELOPPEMENT SAdissolvedGEORGIA BECHLIVANOUactive

+43 more

People with significant control

2 people
NameRoleFromSource
SHOSHANA BELHASSENDirecteur général délégué—France registry
ISAAC BELHASSENPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.E.S GROUP INVEST · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100