DOSSIERS / CEC IMMO
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Company dossier

CEC IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908415433 · 908415433 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEC IMMO
fr_insee
908415433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-20
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3 RUE FRANCOIS PELLOS, 06000 NICE
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHIR ROBERT BOUSKILAdissolvedAGENCE REGIONALE TRANSACTION IMMOBILIEREdissolvedANGELE DOLCIANIdissolvedANTONY THIERRY JACQUES JEAN PIERRE COLACIURIdissolvedARIELLE COHENdissolvedAUDE FLORENTINactiveAUDIO VIDEO LOISIRSdissolvedCHRISTIAN PHILIPPE PHARISIERdissolvedC M GdissolvedCTIM MARIGNYactiveCUISI BELdissolvedEC INFOdissolvedERICAdissolvedHARRIET MAE DAUMASactiveJOAQUIM MOREIRA CABRALdissolvedJOCELYN BERNAdissolvedMECAdissolvedMichael Bekim BiticiactiveMOCAdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ERIC MARCEL MOSSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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