DOSSIERS / CEA TRAVAUX
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CEA TRAVAUX

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930904685 · 930904685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEA TRAVAUX
fr_insee
930904685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-11
fr_insee
2025-04-18
fr_insee
2 RUE Eugénie Eboué, 92600 ASNIERES SUR SEINE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALINE VANPHAVONGdissolvedCFA CONSEILdissolvedCHRISTIAN BALENDEactiveFalilou Assani LIGALIactiveFONCIERE PATCHAIdissolvedGP LOCATIONdissolvedHADEMOU SAMASSAdissolvedHUEZ CONSEILdissolvedHUEZ HOSPITALITEactiveIDDER OUAATIdissolvedIMMO FIRSTdissolvedJulieth paola Morales londonoactiveKADIDIATOU SAMBAdissolvedKATHLEEN HARDYdissolvedLAT -21.069 LONG 55.222dissolvedLAURA BLANCactiveLINEO CONSULTINGactiveLS TONESdissolvedMOHAMED THAR NADJIdissolvedMourad Ouled Haddou Allalactive

+21 more

People with significant control

2 people
NameRoleFromSource
Clément DUQUESNEAdministrateur—France registry
Clement DUQUESNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off