DOSSIERS / CEAIM INVESTMENT
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CEAIM INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834709818 · 834709818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEAIM INVESTMENT
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834709818
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dissolved
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Limited liability company (SARL)
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2018-01-17
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209 RUE SAINT-HONORE, 75001 PARIS
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62.01Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&B HOTEL COLLECTIONdissolvedABLEactiveALCYON CONSULTINGactiveALTHEA ASSISTANCEactiveAP-AEMactiveARKETIPdissolvedBCH STRATEGYactiveBDB IMMOdissolvedBELLE PRODactiveBELOS CONSEILactiveBONCHAR FOODactiveBRICE PORTOLANOactiveBRIGHT PEOPLEdissolvedBUREAU D'AUDIT ET D'EXPERTISES MEDICALESdissolvedCALLISTOdissolvedCATH PRODUCTIONSdissolvedCH&BdissolvedCINEMA SCENE PRODUCTIONdissolvedC J P SERVICESactiveCPEC CONSEILdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
MEHDI BouazizPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100