DOSSIERS / CEM 31
← SearchExport PDF
Company dossier

CEM 31

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901639021 · 901639021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEM 31
fr_insee
901639021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-20
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, BAT B, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2A CREATIONdissolved2 Bactive2BGdissolved2S CONSTRUCTIONdissolvedA3ECO ENERGIEactiveAJ CARSactiveAJTECactiveAMK MOBILITYactiveANNANE BATdissolvedAQUIBATdissolvedART EVENTS PRODUCTIONdissolvedART SUD PEINTUREdissolvedAUTTOCONFORTactiveA.V.AdissolvedBARHOUMIactiveBATI RENOV 31activeBELGA PLATRERIE 31dissolvedBUREAU D'ETUDES EN SIGNALISATION TOULOUSAINdissolvedCONSTRUCTION OCCITANIEactiveC.T.BAT31active

+39 more

People with significant control

1 people
NameRoleFromSource
ENGIN GUNGORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100