DOSSIERS / CENTRE D'ETUDES D'EXCELLENCE ET ATELIERS SCIENTIFIQUES
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Company dossier

CENTRE D'ETUDES D'EXCELLENCE ET ATELIERS SCIENTIFIQUES

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-843582172 · 843582172 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'ETUDES D'EXCELLENCE ET ATELIERS SCIENTIFIQUES
fr_insee
843582172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-28
fr_insee
2 RUE EUGENE POTTIER, 78190 TRAPPES
fr_insee
85.59B
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€1,000
fr_insee

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.

ABCIT FORMATIONdissolvedAD2HdissolvedAGENCE DE CONTROLE ET PROTECTION DE L HABITATdissolvedAGENCEMENT CONSTRUCTION IMAGERIE MEDICALEdissolvedAGENCE PRAGMAdissolvedALL4GUARDdissolvedALTERMARKETdissolvedALTERNATIVES HOME ENERGIESdissolvedAMENAGEMENT SERVICES BUREAUdissolvedANACAUdissolvedARTEMIS AUTOMOBILEdissolvedATLANTISactiveAUDACE INFORMATIQUEdissolvedAVENSIA FORMATIONactiveAVI-ADOMactiveAZ TECHNOLOGYdissolvedBELCOTECHdissolvedB'NET SERVICESdissolvedBRYM&COactiveBYL PRIVATE SECURITYdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
FATIHA BENYAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100