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Company dossier

CEOS IMMO KBR

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904933561 · 904933561 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCEOS IMMO KBR

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Registration904933561

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Statusdissolved

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TypeCivil company

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Incorporated2021-11-05

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Registered address20 RUE D'ATHENES, 75009 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGRONERGYdissolved AKTINAactive AQINVESTdissolved AQ INVEST 2dissolved ASSKactive BETELdissolved BONGR'ENRactive CABINET JACQUES ROZENBAUMdissolved CEOS EQUITYdissolved CEOS IMMO LCGactive CEOS IMMO PMEdissolved CEOS LASactive DOMLEAdissolved EXTENCIA PARISdissolved GALILEE INVESTISSEMENTSdissolved HEA MANAGEMENTdissolved KECINVESTactive KEROGO SERVICESactive LE MOULIN DU BOIS S C Idissolved LIZYNERGIE RENOUVELABLEdissolved

+17 more

People with significant control

3 people

Name	Role	From	Source
CEOS Equity	Dirigeant	—	France registry
DAPHNE Mavrocordatos	Dirigeant	—	France registry
MAXIMILIEN Mavrokordatos	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEOS IMMO PME · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100