DOSSIERS / CEVEA INVEST
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CEVEA INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894150499 · 894150499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEVEA INVEST
fr_insee
894150499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-16
fr_insee
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
66.30Z
fr_insee
€596,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2CHG SERVICESdissolvedAGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANDREA IRENE GERARDactiveANSIDEVdissolvedART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBSV AUDITdissolvedBUFFET DE PLAISIRdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolvedCS INVESTISSEMENTSdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
MANUEL DE AZEVEDO LOSA CARNEIRODirecteur—France registry
EVA CARNEIRODirigeant—France registry
LEA CARNEIRODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

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

Risk journey — why 28?

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