DOSSIERS / CEG
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Company dossier

CEG

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-879135457 · 879135457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEG
fr_insee
879135457
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-17
fr_insee
1 AV DE LA SOURCE, 93420 VILLEPINTE
fr_insee
43.91B
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6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2B ASSURANCEdissolved2R EXPRESSdissolvedA2R AUTOdissolvedAB COMactiveALBERT TRANSPORT SOLUTIONactiveALFA ARMATURESactiveAM SERVICESdissolvedA.T.C.E.BdissolvedAZ CREATIONdissolvedBELLISSIMAactiveBELO SERVICESactiveBEN ELEC CFA-CFOactiveBIBIP RENTdissolvedBOUCHNAF AUTOdissolvedBSL DECOdissolvedBTC BATdissolvedCHRONO DEPANNAGES CHAUFFAGESdissolvedCONCEPT SHOESdissolvedCOREBATdissolvedCRCP BATIMENTactive

+56 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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