DOSSIERS / CEANCL
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Company dossier

CEANCL

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899631808 · 899631808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEANCL
fr_insee
899631808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-25
fr_insee
4 RUE MARBEAU, 75016 PARIS
fr_insee
68.20B
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€929,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE BaschieraDirigeant—France registry
CELINE BaschieraDirigeant—France registry
CLAIRE BaschieraDirigeant—France registry
STEFANO BaschieraDirigeant—France registry
VERONIQUE LeibaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100