DOSSIERS / CEOP
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Company dossier

CEOP

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913171757 · 913171757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEOP
fr_insee
913171757
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-05
fr_insee
51 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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66.21Z
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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

85 total

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

ABDALLAH AOUMIdissolvedABDELLAH AOUNIdissolvedAMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOLdissolvedA S P LdissolvedAUTO MOTO DISTRIBUTION S.A.dissolvedBENJAMIN DOURdissolvedBK DISTRIBUTIONdissolvedBLED ARTdissolvedBOYER POWELLdissolvedBTP DE LA REINEdissolvedCATHERINE DANIELLE CLAUDE GRANDJEANactiveCIE EUROPEENNE D ETUDES ET DE BATIMENTdissolvedCOMMUTELECdissolvedCONSTRUCTION DE L ILE DE FRANCEdissolvedCONTINENTAL CARBON COMPANY-EUROPE SARLdissolvedCRISTINA PINHEIRO FERREIRAdissolvedDAJAactiveDANIEL MAZETdissolvedDIACPLOGOSdissolvedDIFFUSION RATIONNELLE DE PRODUITSdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
PATRICK MARCEL ARFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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