DOSSIERS / C.E.E.S
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Company dossier

C.E.E.S

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919012302 · 919012302 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
C.E.E.S
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919012302
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dissolved
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Limited liability company (SARL)
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2022-09-08
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1 B BD BERTHIER, 75017 PARIS
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64.20Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN GungorPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100