DOSSIERS / CEA
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Non-profit dossier

CEA

FRANCE · NON-PROFIT · INCORPORATED 2018-04-01
KYBE ID: FR-839686029 · 839686029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEA
fr_insee
839686029
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-01
fr_insee
34 RUE SERVAN, 75011 PARIS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE DIDIER AHIZI BLAYactiveCELEBRITY ACADEMIEdissolvedCHENAK ENERGIEactiveCOM ON LEADactiveELIE POULARDactiveESSAM HANAFXdissolvedESSAM KAMEL HANATYdissolvedETIENNE CHARLES BREdissolvedEUPHONIAactiveFERNEY SAAactiveFREDERIC HENRI DESIRE LE MARCHANDactiveGYSELE THIBAUTdissolvedHERZBRUN & COdissolvedJoséphine Marie FIEHRERactiveKATRIEN MARIA STEVENSactiveKHALID MEDAGHRIdissolvedLETTRES CAPITALESactiveLUIS FRANCISCO LEGUIZAMON BUITRAGOdissolvedMAISON HdissolvedMARIA KAKOSIMOUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100