DOSSIERS / CEGELEM
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Company dossier

CEGELEM

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-834746034 · 834746034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEGELEM
fr_insee
834746034
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
82.99Z
fr_insee
500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolvedIMMOPIERRE AUGUSTEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
POULPEXDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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