DOSSIERS / CECCA INVEST
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Company dossier

CECCA INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879445013 · 879445013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CECCA INVEST
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879445013
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active
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Simplified joint-stock company (SAS)
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2019-12-02
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45 AV DE FRIEDLAND, 75008 PARIS
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69.20Z
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3
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€10,142
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49PactiveAMOUN HOTELdissolvedBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCAB EXPERTISE-COMPTABLE CONSULTING AUDITdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedEMMANUELLE PRISERactiveEN AVANTactiveFASERdissolvedFB ETOILEdissolvedFCATactiveFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGREEN TERVILLEdissolvedGROUPE CECCAactiveJEAN MICHEL FOGIELdissolvedKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
K PARTNERS INVESTDirecteur général délégué—France registry
GROUPE CECCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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