DOSSIERS / C.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTS
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C.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTS

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893297689 · 893297689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTS
fr_insee
893297689
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-25
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135 AV de Versailles, 75016 Paris
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74.90B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABLIV COURTAGEdissolvedADRIAN ESTEBAN DIAZdissolvedADRIEN VERNYdissolvedAGNES SULEMactiveALEXANDRE BOURdissolvedANABELLE CLAIRE LEVASSEURdissolvedANTONY MEIDY SAUVEGRAINdissolvedASK ME FOR HELPactiveAurélia SELLIERactiveBAGOTE ET ROCAYOactiveBENOIT LABOURETdissolvedCATHERINE HELBERTdissolvedCATHY SITBONactiveCLARA PELEactiveCLARA SAMSONactiveCLEMENCE CHAUSSEactiveEDWIN ENRIQUE PRADAdissolvedELENA DANIELA IANCUdissolvedELIVIdissolvedFABIOLA FABIOLA SOUZA LIMA DO PRADOactive

+47 more

People with significant control

1 people
NameRoleFromSource
FRANCK BONNEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100