DOSSIERS / CEI CONSEIL
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Company dossier

CEI CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899168702 · 899168702 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEI CONSEIL
fr_insee
899168702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-07
fr_insee
2025-02-12
fr_insee
38 RUE G. LENOTRE, 78120 RAMBOUILLET
fr_insee
71.12B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

720 DISTRIBUTIONactiveACDdissolvedAJT TAXIactiveALGARISdissolvedALLO TAXI RAMBOUILLET AGGLOactiveAMES DECOdissolvedAPT-IMMOdissolvedARIANE 3D SOLUTIONSactiveARNOLPHIENNE YACHTINGdissolvedART'RENOVdissolvedASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolvedASSURANCE MANAGEMENT INVESTISSEMENTSdissolvedATSdissolvedAZATARdissolvedBOOST ITdissolvedCAFE NOIR SARLdissolvedCarlos Alberto DA COSTA MATOSactiveCENTRE DE GESTIONdissolvedCLEVIRISdissolvedCOMBE EXPERTISE ET CONSEILdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE LAPLACEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off