DOSSIERS / CEMA GROUP
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Company dossier

CEMA GROUP

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895145092 · 895145092 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEMA GROUP
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895145092
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active
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Simplified joint-stock company (SAS)
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2021-03-15
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1 RUE Royale, 92210 Saint-Cloud
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64.20Z
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€51
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

60000 REBONDS ILE DE FRANCE-NORMANDIEactiveACHIEVEPAGEdissolvedAD4HEALTHactiveAKLILIUMdissolvedALLAT CAPITALdissolvedALTAGLIOactiveALTEA ENERGYactiveALTEREMEDIAdissolvedALTER WAY CLOUD CONSULTINGdissolvedALTER WAY DIGITALdissolvedALTER WAY DIGITALdissolvedALTER WAY FORMATIONdissolvedALTER WAY HOSTINGdissolvedALTER WAY MAKERSdissolvedAMADEUSdissolvedAMHIF A DOMICILEactiveAMOPEEdissolvedAN CAPITALdissolvedAntoine OosteromactiveARSENALdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
MICHEL DANIEL CABOCHEPrésident du conseil d'administration—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
+7
Shared-director cluster
Composite risk score19/100