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Company dossier

SI.CEMA

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891534042 · 891534042 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSI.CEMA

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Registration891534042

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-12-01

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Registered address1 RUE Royale, 92210 Saint-Cloud

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Industry85.59A

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Share capital€1,000

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Companies at this address

196 total

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

60000 REBONDS ILE DE FRANCE-NORMANDIEactive ACHIEVEPAGEdissolved AD4HEALTHactive AKLILIUMdissolved ALLAT CAPITALdissolved ALTAGLIOactive ALTEA ENERGYactive ALTEREMEDIAdissolved ALTER WAY CLOUD CONSULTINGdissolved ALTER WAY DIGITALdissolved ALTER WAY DIGITALdissolved ALTER WAY FORMATIONdissolved ALTER WAY HOSTINGdissolved ALTER WAY MAKERSdissolved AMADEUSdissolved AMHIF A DOMICILEactive AMOPEEdissolved AN CAPITALdissolved Antoine Oosteromactive ARSENALdissolved

+176 more

Connections

3 links

Shared operator — likely the same administrator

SPHEA PROPERTYShared officer / director · 4 share this CEMA CONSULTING GROUP LTDShared officer / director · 4 share this CEMA GROUPShared 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

1 people

Name	Role	From	Source
MICHEL DANIEL CABOCHE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100