DOSSIERS / CEEKEYS
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Company dossier

CEEKEYS

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935157636 · 935157636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEEKEYS
fr_insee
935157636
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-13
fr_insee
27 RUE du Chemin Vert, 75011 Paris
fr_insee
70.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIANT'dissolvedARDAN FRANCEactiveARXdissolvedB.A.S.I.C COSMETIQUESdissolvedCARTELIS CONSEILactiveCLARA JACKY MERCIERdissolvedCOMITE D ENTREPRISE L ETUDIANTactiveD-DALEdissolvedDIGITADdissolvedDKOTactiveECOFUTUREactiveECOMEXactiveELECTRONIC SPORTS MEDIAactiveENTRE NOUS STUDIOactiveEVALUOdissolvedEXPERTPLUGactiveFIFTYFORdissolvedHLW & COMPANYdissolvedI.F.C.E.P.dissolvedINVESTVERTEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
EPEORUS TORRENTIUMDirecteur général délégué—France registry
RUB-XPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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