DOSSIERS / CEE CONSEIL
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CEE CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893840272 · 893840272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEE CONSEIL
fr_insee
893840272
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-04
fr_insee
24 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE LE ROYdissolvedARTHEMERS DEVELOPPEMENTactiveARW IMMOBILIERdissolvedBICH THUI TON DANGactiveBOULADJERAF SAMIR SASUdissolvedCATHERINE LYDIE LEMAITREdissolvedChloé Gisela Alice ROUJOUactiveCHRISTINE VARLETactiveCOACHINELLEdissolvedDELPHINE DAIXactiveDELPHINE LEVYactiveELIE MALKAdissolvedFL DISTRIBUTIONactiveFRANCOISE CIGOGNEdissolvedHABIB BEKRIdissolvedHind MahboubactiveILAN PAUL SOLOMON COHENactiveINFO SERVICEdissolvedINSIGNIA SOLUTIONS FRANCEactiveJEAN FRANCOIS SOUSdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS SOUSDirecteur général délégué—France registry
CATHERINE LEMAITREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100