DOSSIERS / CEETRUS FONCIERE AFRIQUE
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CEETRUS FONCIERE AFRIQUE

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890808132 · 890808132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEETRUS FONCIERE AFRIQUE
fr_insee
890808132
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-09
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243 RUE JEAN JAURES, 243-245, 59491 VILLENEUVE-D'ASCQ
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64.20Z
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€8,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3S ASSURANCESdissolved3SI COMMERCEdissolved3SI HOLDINGdissolved3SI SERVICESdissolved3SI SUPPORTdissolved3 SUISSES FRANCEdissolved3 SUISSES VOYAGESdissolvedALLIAGES ET TERRITOIRESactiveAUX NOUVELLES BOUTIQUESactiveBEAUTE CREATEURS PARTICIPATIONSdissolvedBOIS SAINT MARTINdissolvedCAN BRETIGNYdissolvedCAN VILLEBONdissolvedCEETRUS EXTENSION VILLENEUVE 2dissolvedCEETRUS FRANCEdissolvedCEETRUS INVESTdissolvedCEETRUS PETITE FORETdissolvedCEETRUS PROMOTION FRANCEdissolvedCEETRUS VENDOME VILLENEUVE 2dissolvedCEETRUS VILLENEUVE 2dissolved

+70 more

People with significant control

1 people
NameRoleFromSource
Guillaume Pierre Marie Philippe LAPPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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