DOSSIERS / CEETRUS EXTENSION VILLENEUVE 2
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CEETRUS EXTENSION VILLENEUVE 2

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919662502 · 919662502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEETRUS EXTENSION VILLENEUVE 2
fr_insee
919662502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-26
fr_insee
243 RUE JEAN JAURES, 243-245, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3S ASSURANCESdissolved3SI COMMERCEdissolved3SI HOLDINGdissolved3SI SERVICESdissolved3SI SUPPORTdissolved3 SUISSES FRANCEdissolved3 SUISSES VOYAGESdissolvedALLIAGES ET TERRITOIRESactiveAUX NOUVELLES BOUTIQUESactiveBEAUTE CREATEURS PARTICIPATIONSdissolvedBOIS SAINT MARTINdissolvedCAN BRETIGNYdissolvedCAN VILLEBONdissolvedCEETRUS FONCIERE AFRIQUEactiveCEETRUS FRANCEdissolvedCEETRUS INVESTdissolvedCEETRUS PETITE FORETdissolvedCEETRUS PROMOTION FRANCEdissolvedCEETRUS VENDOME VILLENEUVE 2dissolvedCEETRUS VILLENEUVE 2dissolved

+70 more

People with significant control

2 people
NameRoleFromSource
Ceetrus FranceDirecteur—France registry
Neoprés 4Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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