DOSSIERS / CESI 1
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Company dossier

CESI 1

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-922391545 · 922391545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESI 1
fr_insee
922391545
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-17
fr_insee
4 AV DES PEUPLIERS, 35510 CESSON-SEVIGNE
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANJOU TERRITOIRE SOLAIREactiveASER OMBRIERES EXPRESSdissolvedASS GESTION AGREE BRETAGNE ATLANTIQUEdissolvedAUBERIEREdissolvedBUILDTECH SOLUTIONSdissolvedCAENNAISE DE SERVICESdissolvedCENTRE RELAIS CESSONdissolvedCESSON SUNactiveCOGESTIOdissolvedDEXEMdissolvedEURISUNactiveFINANCIERE PORTHOSactiveGP DEV SOLARactiveHEOLOG 85dissolvedHEOL PARTNERdissolvedKEOLIS CONCARNEAUdissolvedKEOLIS MARITIME LORIENTdissolvedKEOLIS SAINT BRIEUCdissolvedLATRIBUactiveLE MANS AUTOCONSOMMATIONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
P2O CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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