DOSSIERS / CERTIFECO
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Company dossier

CERTIFECO

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902558246 · 902558246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERTIFECO
fr_insee
902558246
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active
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Simplified joint-stock company (SAS)
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2021-08-26
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429 RUE DE L INDUSTRIE, 34070 MONTPELLIER
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85.59A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD SENIORS MONTPELLIER NORDdissolvedAMICALE DES ANCIENS BOULANGERS DE L'HERAULTactiveAQUA-CLIM-CONFORTdissolvedARDE ASS REGION AUDITS ORGANdissolvedARNAUD PAUL ANTOINE BLANCactiveAS-NET SERVICESdissolvedAS-TRANSdissolvedAVES SECURITEactiveBEPRactiveB.R.U. IMMOBILIERdissolvedCALYTIQUEactiveCENTR INTERPROFESS FORMAT OSSATURE BOISdissolvedCREAD CENT RECH APPLI RELAX DYactiveDRIS DRISS REGUIdissolvedD.V.P.dissolvedFED BOULANGERIE ET BOULANGERIE PATISSERIE ARTISANALE LANGUEDO ROUSSILLONactiveFOR MATactiveFRANCK MERASTEactiveGAGNER AU VENTactiveGALLIA SECURITEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CAMILLE JEANNE FRANCOISE LOPES DA FONSECADirecteur général délégué—France registry
THIBAUD PIERRE ROGER MOLEROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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