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Company dossier

CEA-IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890547128 · 890547128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCEA-IMMO

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Registration890547128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-30

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Registered address6 AV DE LA MOTTE-PICQUET, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ANNIE LE MASSONdissolved B.LIVE.USdissolved ELIZABETH GAHLdissolved EMFREdissolved GAEL CADIOUactive JOYAactive KASTELYNactive NANTERRE CLdissolved NICOLE SIMONE BENOISTdissolved RENE PAUL FRANCIS CAMPIGLIAdissolved ROBERTE GOZLANDdissolved SAS ANAPURNAdissolved SCI INOKOdissolved SCI LESCOdissolved SOCIETE CIVILE DE MOYENS BAMOSAdissolved STUDIO Adissolved XAVIER LEBEUFdissolved

Connections

3 links

Shared operator — likely the same administrator

IVSIGN SLShared officer / director · 4 share this NEXTLANE SPAIN SLShared officer / director · 4 share this SIGNATURIT SOLUTIONS SLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALEX Rammal	Dirigeant	—	France registry
CARL Rammal	Dirigeant	—	France registry
EVA NADYA Rammal	Dirigeant	—	France registry
DANY Rammal	Président	—	France registry
ESTELLE ASMAA Alanbari	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100