DOSSIERS / CEVC SERVICES
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Company dossier

CEVC SERVICES

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921555751 · 921555751 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CEVC SERVICES
fr_insee
921555751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-21
fr_insee
73 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.22B
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

1,232 total

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

10EME ARTdissolved1ER DE L'ANdissolved2 Adissolved2C AND COdissolved3Pdissolved4SAISONS DPNdissolved5.2.3 PRODUCTIONSdissolvedA. A & AdissolvedABDELHAMID MOUAOUDdissolvedABDELHAMID TLEMCANIdissolvedABDELWAHEB CHELLYdissolvedABFIXactiveABRAHAM & FILSdissolvedA.B.S.dissolvedABUZI EXPRESSdissolvedACADEMIE PROdissolvedACCOMPAGNEMENT SAVOIR 360activeACEBactiveACRactiveACS LEASEdissolved

+1,212 more

Connections

9 links
Shared operator — likely the same administrator
TAM SERVICESShared officer / director · 10 share thisSCI 2.C IMMOShared officer / director · 10 share thisVITA SAINT'AShared officer / director · 10 share thisGET2MShared officer / director · 10 share thisM&H PROPERTYShared officer / director · 10 share thisIJOBESShared officer / director · 10 share thisMVM SERVICES SASUShared officer / director · 10 share thisHAMJShared officer / director · 10 share thisH.M.C.2.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE HELENE PEREZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAM SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100